Penrose Consultants Limited
Type: NZ Limited Company (Ltd)Penrose Consultants Limited (issued an NZ business identifier of 9429030708044) was launched on 12 Apr 2012. 2 addresses are currently in use by the company: 117A Coates Avenue, Orakei, Auckland, 1071 (type: registered, physical). 34 Walls Road, Penrose, Auckland had been their registered address, up to 11 Nov 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Grayway Holdings Limited (an entity) located at Orakei, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Gray, Andrew George (a director) - located at Orakei, Auckland. "Building consultancy service" (ANZSIC M692310) is the category the ABS issued Penrose Consultants Limited. The Businesscheck data was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 117a Coates Avenue, Orakei, Auckland, 1071 | Registered & physical & service | 11 Nov 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew George Gray
Orakei, Auckland, 1071
Address used since 03 Nov 2014 |
Director | 12 Apr 2012 - current |
| Previous address | Type | Period |
|---|---|---|
| 34 Walls Road, Penrose, Auckland, 1061 | Registered & physical | 12 Apr 2012 - 11 Nov 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grayway Holdings Limited Shareholder NZBN: 9429033583266 Entity (NZ Limited Company) |
Orakei Auckland 1071 |
12 Apr 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Andrew George Director |
Orakei Auckland 1071 |
12 Apr 2012 - current |
Ultimate Holding Company
| Effective Date | 19 Oct 2016 |
| Name | Grayway Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1912664 |
| Country of origin | NZ |
| Address |
34 Norrie Avenue Raglan Raglan 3225 |
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