Parnell Apartments (2013) Limited was started on 23 Aug 2013 and issued an NZBN of 9429030099982. This registered LTD company has been supervised by 3 directors: Paul Francis Baker - an active director whose contract started on 23 Aug 2013,
Penelope Anne Baker - an active director whose contract started on 23 Aug 2013,
Graeme John Mcdonald - an inactive director whose contract started on 23 Aug 2013 and was terminated on 21 Sep 2018.
As stated in our information (updated on 15 Mar 2024), the company uses 1 address: 2 Crummer Road, Grey Lynn, Auckland, 1021 (category: physical, registered).
A total of 100 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Baker, Penelope Anne (a director) located at Parnell, Auckland postcode 1052,
Baker, Paul Francis (a director) located at Parnell, Auckland postcode 1052. Parnell Apartments (2013) Limited was categorised as "Investment - commercial property" (ANZSIC L671230).
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Baker, Penelope Anne |
Parnell Auckland 1052 New Zealand |
23 Aug 2013 - |
| Director | Baker, Paul Francis |
Parnell, Auckland 1052 New Zealand |
23 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcdonald, Graeme John |
Auckland Central Auckland 1010 New Zealand |
23 Aug 2013 - 24 Sep 2018 |
Paul Francis Baker - Director
Appointment date: 23 Aug 2013
Address: Parnell, Auckland, 1052 New Zealand
Address used since 23 Aug 2013
Penelope Anne Baker - Director
Appointment date: 23 Aug 2013
Address: Parnell, Auckland, 1052 New Zealand
Address used since 23 Aug 2013
Graeme John Mcdonald - Director (Inactive)
Appointment date: 23 Aug 2013
Termination date: 21 Sep 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 23 Aug 2013
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