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Park Road Hire Limited

Type: NZ Limited Company (Ltd)
9429042007869
NZBN
5823416
Company Number
Registered
Company Status
E324410
Industry classification code
House Painting
Industry classification description
Current address
Floor 2, 111 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Registered & physical & service address used since 01 Aug 2018

Park Road Hire Limited was launched on 02 Oct 2015 and issued an NZBN of 9429042007869. This registered LTD company has been supervised by 3 directors: Walter Maxwell - an active director whose contract began on 28 Feb 2018,
Michael Edwin Kooiman - an inactive director whose contract began on 22 Dec 2016 and was terminated on 05 Mar 2018,
Alexander Smith - an inactive director whose contract began on 02 Oct 2015 and was terminated on 15 Jan 2017.
According to BizDb's information (updated on 24 Mar 2024), this company uses 1 address: Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 (type: registered, physical).
Up until 01 Aug 2018, Park Road Hire Limited had been using Floor 3 Amp Chambers, 187 Featherston Street, Wellington Central, Wellington as their physical address.
BizDb found old names for this company: from 02 Oct 2015 to 05 Nov 2021 they were called North East Coatings Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 50 shares are held by 1 entity, namely:
Oneshot Rule Limited (an entity) located at Wellington Central, Wellington postcode 6011. Park Road Hire Limited is categorised as "House painting" (ANZSIC E324410).

Addresses

Previous addresses

Address: Floor 3 Amp Chambers, 187 Featherston Street, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 20 Apr 2018 to 01 Aug 2018

Address: Unit 5, 408 Hutt Road, Alicetown, Lower Hutt, 5010 New Zealand

Physical & registered address used from 23 Jan 2017 to 20 Apr 2018

Address: Level 7, 276 Lambton Quay, Wellington, 6011 New Zealand

Physical & registered address used from 02 Oct 2015 to 23 Jan 2017

Contact info
64 27 4837331
06 Nov 2018 Phone
charter@companydoctors.com
06 Nov 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Entity (NZ Limited Company) Oneshot Rule Limited
Shareholder NZBN: 9429042277880
Wellington Central
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Maximus Trustee Company Limited
Shareholder NZBN: 9429034333198
Company Number: 1760602
Alicetown
Lower Hutt
5010
New Zealand
Entity Maximus Trustee Company Limited
Shareholder NZBN: 9429034333198
Company Number: 1760602
Alicetown
Lower Hutt
5010
New Zealand

Ultimate Holding Company

28 Feb 2018
Effective Date
Oneshot Rule Limited
Name
Ltd
Type
5941967
Ultimate Holding Company Number
NZ
Country of origin
Level 3 Amp Chambers,
187 Featherston Street
Wellington 6011
New Zealand
Address
Directors

Walter Maxwell - Director

Appointment date: 28 Feb 2018

Address: Miramar, Wellington, 6022 New Zealand

Address used since 28 Feb 2018


Michael Edwin Kooiman - Director (Inactive)

Appointment date: 22 Dec 2016

Termination date: 05 Mar 2018

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 22 Dec 2016


Alexander Smith - Director (Inactive)

Appointment date: 02 Oct 2015

Termination date: 15 Jan 2017

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 02 Oct 2015

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