Flag Forward Penrose Parts Limited
Type: NZ Limited Company (Ltd)Flag Forward Penrose Parts Limited (issued an NZ business identifier of 9429038935961) was registered on 25 Aug 1992. 2 addresses are currently in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their registered address, up to 31 May 2021. 10000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 10000 shares (100 per cent of shares), namely:
Lock Trust Management Limited (an entity) located at Freemans Bay, Auckland postcode 1011,
Hall, Alan Edward (an individual) located at Greenhithe, Auckland postcode 0632. Businesscheck's database was last updated on 11 Oct 2023.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical & service | 31 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan Edward Hall
Greenhithe, Auckland, 0632
Address used since 21 Aug 2015 |
Director | 25 Aug 1992 - current |
|
Allane Edith Hall
Greenhithe, Auckland, 0632
Address used since 21 Aug 2015 |
Director | 25 Aug 1992 - 19 Apr 2020 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical | 14 Aug 2020 - 31 May 2021 |
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Physical & registered | 06 Nov 2014 - 14 Aug 2020 |
| C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland | Physical & registered | 20 Aug 2002 - 06 Nov 2014 |
| C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland | Registered | 09 Nov 2001 - 20 Aug 2002 |
| C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland | Physical | 15 Sep 1997 - 20 Aug 2002 |
| 133 Vincent St, Auckland | Registered | 27 Jun 1997 - 09 Nov 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lock Trust Management Limited Shareholder NZBN: 9429037135485 Entity (NZ Limited Company) |
Freemans Bay Auckland 1011 |
25 Aug 1992 - current |
|
Hall, Alan Edward Individual |
Greenhithe Auckland 0632 |
25 Aug 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Allane Edith Individual |
Greenhithe Auckland 0632 |
25 Aug 1992 - 30 Aug 2023 |
|
Hall, Allane Edith Individual |
Greenhithe Auckland 0632 |
25 Aug 1992 - 30 Aug 2023 |
 |
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|
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Ihumatao Cleanfill Limited Level 3, 16 College Hill |
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Atf Consultancy Limited Level 1, 20 Beaumont Street |