Parnell Penthouse Limited was registered on 09 Jul 2015 and issued a business number of 9429041836675. The registered LTD company has been supervised by 3 directors: Susan King - an active director whose contract began on 09 Jul 2015,
Abe Zhao King - an active director whose contract began on 17 Mar 2020,
Abe Zhao King - an inactive director whose contract began on 09 Jul 2015 and was terminated on 20 Mar 2017.
As stated in BizDb's information (last updated on 21 Mar 2024), the company uses 1 address: 565 Mount Albert Road, Royal Oak, Auckland, 1023 (type: physical, registered).
Until 26 Aug 2016, Parnell Penthouse Limited had been using 59 View Road, Mt Eden, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
King, Susan (a director) located at Epsom, Auckland postcode 1023. Parnell Penthouse Limited is classified as "Investment - residential property" (business classification L671150).
Previous address
Address: 59 View Road, Mt Eden, Auckland, 1024 New Zealand
Registered & physical address used from 09 Jul 2015 to 26 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 14 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | King, Susan |
Epsom Auckland 1023 New Zealand |
14 Aug 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | King, Abe Zhao |
Epsom Auckland 1023 New Zealand |
09 Jul 2015 - 28 Mar 2017 |
Entity | Haohai Trustees Limited Shareholder NZBN: 9429030456747 Company Number: 4091618 |
09 Jul 2015 - 28 Mar 2017 | |
Entity | Dragon Trustees Co 3135 Limited Shareholder NZBN: 9429046017727 Company Number: 6254239 |
28 Mar 2017 - 14 Aug 2017 | |
Director | Abe Zhao King |
Epsom Auckland 1023 New Zealand |
09 Jul 2015 - 28 Mar 2017 |
Director | King, Susan |
Epsom Auckland 1023 New Zealand |
09 Jul 2015 - 28 Mar 2017 |
Entity | Haohai Trustees Limited Shareholder NZBN: 9429030456747 Company Number: 4091618 |
09 Jul 2015 - 28 Mar 2017 | |
Entity | Dragon Trustees Co 3135 Limited Shareholder NZBN: 9429046017727 Company Number: 6254239 |
28 Mar 2017 - 14 Aug 2017 |
Susan King - Director
Appointment date: 09 Jul 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Aug 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 09 Jul 2015
Abe Zhao King - Director
Appointment date: 17 Mar 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Aug 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 17 Mar 2020
Abe Zhao King - Director (Inactive)
Appointment date: 09 Jul 2015
Termination date: 20 Mar 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 09 Jul 2015
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