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491 Parnell Rd Limited

Type: Nz Limited Company (Ltd)
9429034715161
NZBN
1645249
Company Number
Registered
Company Status
Current address
2/102 Remuera Road
Remuera
Auckland 1541
New Zealand
Registered & physical address used since 17 Nov 2010

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 26 Dec 2017), the company filed 1 address: 2/102 Remuera Road, Remuera, Auckland, 1541 (type: registered, physical).
Up to 17 Nov 2010, 491 Parnell Rd Limited had been using 7A Macmurray 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:
Lawrence Knight (an individual) located at Parnell, Auckland.

Addresses

Previous addresses

Address: 7a Macmurray Road, Remuera, Auckland New Zealand

Physical & registered address used from 07 Jan 2008 to 17 Nov 2010

Address: 56 Lillington Rd, Remuera, Auckland

Registered & physical address used from 10 Jun 2005 to 07 Jan 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2017


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Lawrence Gibb Knight Parnell
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Michael Lawrence Knight Parnell
Auckland
Directors

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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