Parker Boxing Limited was started on 09 Jul 2013 and issued a number of 9429030146563. The registered LTD company has been run by 8 directors: Damsy Scout Parker - an active director whose contract started on 30 Jul 2013,
Laine Parker - an active director whose contract started on 17 May 2022,
Joseph Dennis Parker - an inactive director whose contract started on 19 Aug 2014 and was terminated on 17 May 2022,
Tuiafelolo Moses Fruean - an inactive director whose contract started on 30 Jul 2013 and was terminated on 23 Mar 2020,
Salavao Parker - an inactive director whose contract started on 30 Jul 2013 and was terminated on 16 Sep 2014.
According to our database (last updated on 21 Feb 2024), the company registered 1 address: Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 (category: records, registered).
Up until 30 Jul 2020, Parker Boxing Limited had been using Level 8, Pwc Tower, 188 Quay Street, Auckland as their registered address.
A total of 10000 shares are allocated to 1 group (4 shareholders in total). As far as the first group is concerned, 10000 shares are held by 4 entities, namely:
Houzet, Daniel Paul (an individual) located at Forrest Hill, Auckland postcode 0620,
Parker, Laine (a director) located at Flat Bush, Auckland postcode 2019,
Parker, Joseph Dennis (an individual) located at Flat Bush, Auckland postcode 2019. Parker Boxing Limited has been classified as "Event, recreational or promotional, management" (business classification N729930).
Previous addresses
Address #1: Level 8, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 29 Aug 2017 to 30 Jul 2020
Address #2: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 New Zealand
Physical & registered address used from 09 Jul 2013 to 29 Aug 2017
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Individual | Houzet, Daniel Paul |
Forrest Hill Auckland 0620 New Zealand |
22 Jun 2022 - |
| Director | Parker, Laine |
Flat Bush Auckland 2019 New Zealand |
22 Jun 2022 - |
| Individual | Parker, Joseph Dennis |
Flat Bush Auckland 2019 New Zealand |
30 Apr 2015 - |
| Director | Parker, Damsy Scout |
Mangere East Auckland 2024 New Zealand |
30 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Parker, Salavao |
Mangere East Auckland 2024 New Zealand |
30 Apr 2015 - 22 Jun 2022 |
| Individual | Wilson, William Mcleod |
Richmond Tasman 7020 New Zealand |
28 Aug 2018 - 22 Jun 2022 |
| Individual | Parker, Salavao |
Mangere East Auckland 2024 New Zealand |
30 Apr 2015 - 22 Jun 2022 |
| Individual | Fruean, Tuiafelolo Moses |
Tawa Wellington 5028 New Zealand |
30 Apr 2015 - 31 Jul 2015 |
| Entity | Gilligan Sheppard Nominees Limited Shareholder NZBN: 9429036643554 Company Number: 1185542 |
09 Jul 2013 - 30 Apr 2015 | |
| Entity | Gilligan Sheppard Nominees Limited Shareholder NZBN: 9429036643554 Company Number: 1185542 |
09 Jul 2013 - 30 Apr 2015 | |
| Director | Tuiafelolo Moses Fruean |
Tawa Wellington 5028 New Zealand |
30 Apr 2015 - 31 Jul 2015 |
| Individual | Rowling, Carl |
Balmoral Auckland 1041 New Zealand |
31 Jul 2015 - 28 Aug 2018 |
Damsy Scout Parker - Director
Appointment date: 30 Jul 2013
Address: Mangere East, Auckland, 2024 New Zealand
Address used since 30 Jul 2013
Laine Parker - Director
Appointment date: 17 May 2022
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 17 May 2022
Joseph Dennis Parker - Director (Inactive)
Appointment date: 19 Aug 2014
Termination date: 17 May 2022
Address: Mangere East, Auckland, 2024 New Zealand
Address used since 19 Aug 2014
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 20 Jun 2018
Tuiafelolo Moses Fruean - Director (Inactive)
Appointment date: 30 Jul 2013
Termination date: 23 Mar 2020
Address: Tawa, Wellington, 5028 New Zealand
Address used since 30 Jul 2013
Salavao Parker - Director (Inactive)
Appointment date: 30 Jul 2013
Termination date: 16 Sep 2014
Address: Mangere East, Auckland, 2024 New Zealand
Address used since 30 Jul 2013
William Mcleod Wilson - Director (Inactive)
Appointment date: 30 Jul 2013
Termination date: 16 Sep 2014
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 30 Jul 2013
Bruce Raymond Sheppard - Director (Inactive)
Appointment date: 09 Jul 2013
Termination date: 31 Jul 2013
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 09 Jul 2013
Gregory Noel Rathbun - Director (Inactive)
Appointment date: 09 Jul 2013
Termination date: 31 Jul 2013
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 09 Jul 2013
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