Penrose Consultants Limited was launched on 12 Apr 2012 and issued a number of 9429030708044. This registered LTD company has been run by 1 director, named Andrew George Gray - an active director whose contract began on 12 Apr 2012.
As stated in BizDb's database (updated on 26 Apr 2024), this company filed 1 address: 117A Coates Avenue, Orakei, Auckland, 1071 (types include: registered, physical).
Up until 11 Nov 2014, Penrose Consultants Limited had been using 34 Walls Road, Penrose, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Grayway Holdings Limited (an entity) located at Orakei, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Gray, Andrew George - located at Orakei, Auckland. Penrose Consultants Limited is classified as "Building consultancy service" (ANZSIC M692310).
Previous address
Address: 34 Walls Road, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 12 Apr 2012 to 11 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 27 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Grayway Holdings Limited Shareholder NZBN: 9429033583266 |
Orakei Auckland 1071 New Zealand |
12 Apr 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Gray, Andrew George |
Orakei Auckland 1071 New Zealand |
12 Apr 2012 - |
Ultimate Holding Company
Andrew George Gray - Director
Appointment date: 12 Apr 2012
Address: Orakei, Auckland, 1071 New Zealand
Address used since 03 Nov 2014
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