Parnell No.1 Limited, a registered company, was incorporated on 26 Jul 2001. 9429036827664 is the NZ business identifier it was issued. The company has been managed by 1 director, named Callum Grant Hamilton Baker - an active director whose contract started on 26 Jul 2001.
Updated on 17 Mar 2024, the BizDb database contains detailed information about 1 address: 168 Parnell Road, Parnell, Auckland, 1052 (types include: registered, physical).
Parnell No.1 Limited had been using 7 Windsor Road, Parnell, Auckland as their registered address up until 03 Jul 2014.
One entity controls all company shares (exactly 100 shares) - Baker, Callum Grant Hamilton - located at 1052, St Heliers, Auckland.
Previous addresses
Address: 7 Windsor Road, Parnell, Auckland New Zealand
Registered & physical address used from 07 Jul 2009 to 03 Jul 2014
Address: 170 Parnell Rd, Parnell, Auckland
Physical & registered address used from 16 Jun 2005 to 07 Jul 2009
Address: Level 2, 85 Fort Street, Auckland
Registered address used from 12 Oct 2001 to 16 Jun 2005
Address: Level 1, 90 Symonds St, Auckland
Physical address used from 12 Oct 2001 to 16 Jun 2005
Address: Level 2, 85 Fort Street, Auckland
Physical address used from 12 Oct 2001 to 12 Oct 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 28 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Baker, Callum Grant Hamilton |
St Heliers Auckland 1071 New Zealand |
26 Jul 2001 - |
Callum Grant Hamilton Baker - Director
Appointment date: 26 Jul 2001
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 25 Jun 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 28 Jun 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 07 May 2018
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