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General information

Penrose Panel And Roofing Limited

Type: NZ Limited Company (Ltd)
9429030044142
New Zealand Business Number
4672619
Company Number
Registered
Company Status

Penrose Panel and Roofing Limited (issued an NZBN of 9429030044142) was started on 30 Sep 2013. 1 address is in use by the company: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). 59 Hayr Road, Three Kings, Auckland had been their registered address, until 06 Mar 2014. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 12 shares (12% of shares), namely:
Dexian Liu (an individual) located at Mount Roskill, Auckland postcode 1041. In the second group, a total of 1 shareholder holds 44% of all shares (44 shares); it includes
Lee Chu (an individual) - located at Epsom, Auckland. Next there is the 3rd group of shareholders, share allocation (44 shares, 44%) belongs to 1 entity, namely:
Aiyi Zeng, located at Epsom, Auckland (an individual). Businesscheck's database was last updated on 13 Jul 2020.

Current address Type Used since
Level 2, 161 Manukau Road, Epsom, Auckland, 1023 Registered & physical 06 Mar 2014
Last updated:
Contact info
64 21 640065
Phone (Phone)
elaine@pprpenrose.co.nz
Email
www.pprpenrose.co.nz
Website
Directors
Name and Address Role Period
Lee Ling Chu
Epsom, Auckland, 1051
Address used since 01 Jun 2016
Director 30 Sep 2013 - current
Dexian Liu
Mount Roskill, Auckland, 1041
Address used since 17 Oct 2013
Director 17 Oct 2013 - current
Addresses
Previous address Type Period
59 Hayr Road, Three Kings, Auckland, 1042 Registered & physical 30 Sep 2013 - 06 Mar 2014
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
24 Sep 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 12
Shareholder Name Address Period
Dexian Liu
Individual 		Mount Roskill
Auckland
1041 		30 Sep 2013 - current
Shares Allocation #2 Number of Shares: 44
Shareholder Name Address Period
Lee Ling Chu
Individual 		Epsom
Auckland
1051 		30 Sep 2013 - current
Shares Allocation #3 Number of Shares: 44
Shareholder Name Address Period
Aiyi Zeng
Individual 		Epsom
Auckland
1023 		30 Sep 2013 - current
Location
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