Parade Hydraulic & Engineering Limited, a registered company, was incorporated on 21 Sep 2006. 9429033855608 is the NZBN it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is categorised. This company has been supervised by 3 directors: Donald Bruce Gibbons - an active director whose contract started on 16 May 2007,
Peter Flanagan - an inactive director whose contract started on 10 Dec 2007 and was terminated on 10 Jul 2012,
Richard Bruce Hudson - an inactive director whose contract started on 21 Sep 2006 and was terminated on 16 May 2007.
Updated on 12 Apr 2024, our database contains detailed information about 1 address: 9 Massey Avenue, Woburn, Lower Hutt, 5010 (category: physical, registered).
Parade Hydraulic & Engineering Limited had been using Level 7, 44 Victoria Street, Wellington as their physical address until 18 Apr 2011.
Previous names for this company, as we managed to find at BizDb, included: from 21 Sep 2006 to 16 May 2007 they were called Worst Name Ever Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 3 shares (3 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 96 shares (96 per cent). Finally there is the third share allocation (1 share 1 per cent) made up of 1 entity.
Previous address
Address: Level 7, 44 Victoria Street, Wellington New Zealand
Physical & registered address used from 21 Sep 2006 to 18 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3 | |||
Entity (NZ Limited Company) | Gibbons Corporation Limited Shareholder NZBN: 9429037323745 |
Lower Hutt Wellington |
16 May 2007 - |
Shares Allocation #2 Number of Shares: 96 | |||
Entity (NZ Limited Company) | Gibbons Corporation Limited Shareholder NZBN: 9429037323745 |
Lower Hutt Wellington |
16 May 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Gibbons Corporation Limited Shareholder NZBN: 9429037323745 |
Lower Hutt Wellington |
16 May 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hudson, Richard Bruce |
Lower Hutt Wellington |
21 Sep 2006 - 27 Jun 2010 |
Individual | Flanagan, Peter |
Miramar Wgtn |
03 Feb 2009 - 31 Jan 2014 |
Individual | Nunns, Alan |
Epuni Lower Hutt New Zealand |
03 Feb 2009 - 31 Jan 2014 |
Donald Bruce Gibbons - Director
Appointment date: 16 May 2007
Address: Lower Hutt, Wellington, 5010 New Zealand
Address used since 16 May 2007
Peter Flanagan - Director (Inactive)
Appointment date: 10 Dec 2007
Termination date: 10 Jul 2012
Address: Miramar, Wgtn, 6022 New Zealand
Address used since 10 Dec 2007
Richard Bruce Hudson - Director (Inactive)
Appointment date: 21 Sep 2006
Termination date: 16 May 2007
Address: Lower Hutt, Wellington,
Address used since 21 Sep 2006
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