Penrose Enterprises Limited

Penrose Enterprises Limited, a registered company, was started on 16 Feb 1995. 9429038632723 is the NZ business number it was issued. This company has been supervised by 5 directors: Anthony Steve Radisich - an active director whose contract started on 17 Nov 1995,
Robert John Warburton - an active director whose contract started on 01 Apr 2019,
Tony Stephen Radisich - an inactive director whose contract started on 17 Nov 1995 and was terminated on 01 Apr 2019,
Charles John Beech - an inactive director whose contract started on 09 May 1995 and was terminated on 31 Jan 1996,
Garth Osmond Melville - an inactive director whose contract started on 16 Feb 1995 and was terminated on 09 May 1995.
Last updated on 29 Apr 2024, BizDb's data contains detailed information about 1 address: 57-61 Parnell Rise, Parnell, Auckland, 1052 (type: registered, service).
Penrose Enterprises Limited had been using C/-Nsatax Limited, Level 6, 3 City Road, Auckland as their registered address until 07 Aug 2008.
A single entity owns all company shares (exactly 100 shares) - Radisich, Tony Stephen - located at 1052, Herne Bay, Auckland.

Previous addresses

Address #1: C/-nsatax Limited, Level 6, 3 City Road, Auckland

Registered & physical address used from 03 Sep 2007 to 07 Aug 2008

Address #2: Nsa Limited, Level 5, 345 Queen Street, Auckland

Physical & registered address used from 06 Apr 2006 to 03 Sep 2007

Address #3: 6 Downsview Road, Pakuranga, Auckland

Registered address used from 18 May 2000 to 06 Apr 2006

Address #4: 830 Great South Road, Penrose, Auckland

Registered address used from 14 Nov 1997 to 18 May 2000

Address #5: 1439 Clevedon-kawakawa Bay Road, R D 5, Papakura, Auckland 1730

Physical address used from 14 Nov 1997 to 06 Apr 2006

Address #6: 830 Great South Road, Penrose, Auckland

Physical address used from 14 Nov 1997 to 14 Nov 1997

Address #7: 6 Downsview Road, Pakuranga, Auckland

Physical address used from 14 Nov 1997 to 14 Nov 1997

Address #8: Coopers & Lybrand House, 21-29 Broderick Road, Johnsonville, Wellington

Registered & physical address used from 20 Jun 1995 to 14 Nov 1997

Previous Shareholders

Anthony Steve Radisich - Director

Appointment date: 17 Nov 1995

Robert John Warburton - Director

Appointment date: 01 Apr 2019

Tony Stephen Radisich - Director (Inactive)

Appointment date: 17 Nov 1995

Termination date: 01 Apr 2019

Charles John Beech - Director (Inactive)

Appointment date: 09 May 1995

Termination date: 31 Jan 1996

Garth Osmond Melville - Director (Inactive)

Appointment date: 16 Feb 1995

Termination date: 09 May 1995