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327 Parnell Road Limited

Type: NZ Limited Company (Ltd)
9429039467270
NZBN
388162
Company Number
Registered
Company Status
Current address
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 01 Mar 2022
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 30 Mar 2022

327 Parnell Road Limited, a registered company, was registered on 08 Apr 1988. 9429039467270 is the NZ business identifier it was issued. The company has been run by 2 directors: Margaret Mary Foley - an active director whose contract started on 08 Apr 1988,
Brian Cyril Ernest Hough - an active director whose contract started on 08 Apr 1988.
Updated on 29 Apr 2024, our database contains detailed information about 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (category: physical, service).
327 Parnell Road Limited had been using Level 7, 53 Fort Street, Auckland as their registered address up to 01 Mar 2022.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group includes 5000 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5000 shares (50%).

Addresses

Previous addresses

Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Registered address used from 05 Mar 2008 to 01 Mar 2022

Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Physical address used from 05 Mar 2008 to 30 Mar 2022

Address #3: Bkr Walker Wayland Limited, Level 7, 53 Fort Street, Auckland

Registered & physical address used from 08 Mar 2007 to 05 Mar 2008

Address #4: Level 8, 53 Fort Street, Auckland City

Registered address used from 05 Aug 2003 to 08 Mar 2007

Address #5: Level 8, 53 Fort Street, Auckland

Physical address used from 05 Aug 2003 to 08 Mar 2007

Address #6: 137 Vincent Street, Auckland

Physical address used from 18 Feb 2001 to 05 Aug 2003

Address #7: Seal & Co, 137 Vincent Street, Auckland City

Registered address used from 18 Feb 2001 to 05 Aug 2003

Address #8: Seal & Co, 137 Vincent Street, Auckland City

Physical address used from 18 Feb 2001 to 18 Feb 2001

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 05 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Foley, Margaret Mary Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Hough, Brian Cyril Ernest Kohimarama
Auckland
1071
New Zealand
Directors

Margaret Mary Foley - Director

Appointment date: 08 Apr 1988

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 17 Feb 2016


Brian Cyril Ernest Hough - Director

Appointment date: 08 Apr 1988

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 17 Feb 2016

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