General information

Penrose Compliance Centre Limited

Type: NZ Limited Company (Ltd)
9429046121172
New Zealand Business Number
6280801
Company Number
Registered
Company Status
M692520 - Inspecting (field) And Advisory Service (excluding Meat Inspection)
Industry classification codes with description

Penrose Compliance Centre Limited (issued an NZ business number of 9429046121172) was incorporated on 08 Jun 2017. 2 addresses are in use by the company: Level 1, Westgate Chambers, 3A/2 Maki Street, Westgate, Auckland, 0614 (type: physical, registered). Penrose Compliance Centre Limited used more names, namely: Interim Limited from 09 May 2017 to 03 Aug 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Autohub New Zealand Limited (an entity) located at 3A/2 Maki Street Westgate Centre, Auckland postcode 0614. "Inspecting (field) and advisory service (excluding meat inspection)" (business classification M692520) is the category the ABS issued Penrose Compliance Centre Limited. The Businesscheck data was updated on 29 Mar 2024.

Current address Type Used since
Level 1, Westgate Chambers, 3a/2 Maki Street, Westgate, Auckland, 0614 Physical & registered & service 08 Jun 2017
Directors
Name and Address Role Period
Grenville Francis Willett
Te Atatu Peninsula, Auckland, 0610
Address used since 23 Feb 2018
Director 23 Feb 2018 - current
John Davies
Hobsonville, Auckland, 0618
Address used since 08 Jun 2017
Director 08 Jun 2017 - 23 Feb 2018
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Autohub New Zealand Limited
Shareholder NZBN: 9429034350089
Entity (NZ Limited Company)
3a/2 Maki Street Westgate Centre
Auckland
0614
02 Oct 2018 - current

Historic shareholders

Shareholder Name Address Period
Autohub New Zealand Limited
Shareholder NZBN: 9429034350089
Company Number: 1756534
Entity
08 Jun 2017 - 13 Jul 2017
Davies, John
Individual
Hobsonville
Auckland
0618
13 Jul 2017 - 02 Oct 2018
Autohub New Zealand Limited
Shareholder NZBN: 9429034350089
Company Number: 1756534
Entity
08 Jun 2017 - 13 Jul 2017

Ultimate Holding Company
Effective Date 17 Nov 2020
Name Heiwa Auto Co., Ltd
Type Company
Country of origin JP
Address 6-1 Nagisa-cho
Izumiotsu
Osaka 595-0055
Location
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