General information
Penross Investments Limited
Type: NZ Limited Company (Ltd)9429037121808
New Zealand Business Number
1081088
Company Number
Registered
Company Status
Penross Investments Limited (issued a New Zealand Business Number of 9429037121808) was registered on 02 Oct 2000. 4 addresses are currently in use by the company: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (type: registered, service). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Pengelly, Ross Alan (an individual) located at Panmure, Auckland postcode 1072. Our information was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 10 Maheke Street, St Heliers, Auckland | Registered & physical & service | 02 Oct 2000 |
| Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 | Registered & service | 10 Jun 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ross Alan Pengelly
Panmure, Auckland, 1072
Address used since 09 Aug 2017
Western Springs, Auckland, 1022
Address used since 03 Aug 2012 |
Director | 02 Oct 2000 - current |
|
Shane Mary Leigh Edwards
Glendowie, Auckland,
Address used since 02 Oct 2000 |
Director | 02 Oct 2000 - 30 Mar 2009 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
06 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pengelly, Ross Alan Individual |
Panmure Auckland 1072 |
02 Oct 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Oliver, Shane Mary Leigh Individual |
Glendowie Auckland |
02 Oct 2000 - 24 Jul 2008 |
Location
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