491 Parnell Rd Limited was registered on 10 Jun 2005 and issued an NZ business number of 9429034715161. The registered LTD company has been run by 2 directors: Lawrence Gibb Knight - an active director whose contract began on 10 Jun 2005,
Michael Lawrence Knight - an inactive director whose contract began on 10 Jun 2005 and was terminated on 01 Jan 2014.
As stated in BizDb's database (last updated on 25 Mar 2024), the company filed 1 address: Flat 3, 123 St Stephens Avenue, Parnell, Auckland, 1052 (type: registered, physical).
Up to 07 Dec 2020, 491 Parnell Rd Limited had been using 2/102 Remuera Road, Remuera, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Knight, Lawrence Gibb (an individual) located at Parnell, Auckland.
Previous addresses
Address: 2/102 Remuera Road, Remuera, Auckland, 1541 New Zealand
Physical & registered address used from 17 Nov 2010 to 07 Dec 2020
Address: 7a Macmurray Road, Remuera, Auckland New Zealand
Registered & physical address used from 07 Jan 2008 to 17 Nov 2010
Address: 56 Lillington Rd, Remuera, Auckland
Physical & registered address used from 10 Jun 2005 to 07 Jan 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Nov 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Knight, Lawrence Gibb |
Parnell Auckland |
10 Jun 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Knight, Michael Lawrence |
Parnell Auckland |
10 Jun 2005 - 14 Jun 2013 |
Lawrence Gibb Knight - Director
Appointment date: 10 Jun 2005
Address: Parnell, Auckland, 1052 New Zealand
Address used since 10 Nov 2015
Michael Lawrence Knight - Director (Inactive)
Appointment date: 10 Jun 2005
Termination date: 01 Jan 2014
Address: Parnell, Auckland,
Address used since 10 Jun 2005
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