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Park World Limited

Type: NZ Limited Company (Ltd)
9429030184169
NZBN
4484558
Company Number
In Liquidation
Company Status
111832234
GST Number
No Abn Number
Australian Business Number
H452010
Industry classification code
Bar - Licensed, Cafe And Artisanal Brewery
Industry classification description
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
3/235 Parnell Rd
Parnell
Auckland 1022
New Zealand
Office & postal & delivery address used since 03 Aug 2019
Level 6, 135 Broadway
Newmarket
Auckland 1052
New Zealand
Registered & physical & service address used since 21 Jul 2022
18 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered address used since 22 Jun 2023

Park World Limited, an in liquidation company, was started on 28 Jun 2013. 9429030184169 is the NZ business identifier it was issued. "Bar - licensed, cafe and artisanal brewery" (business classification H452010) is how the company has been classified. This company has been supervised by 3 directors: Laura Heather Verner - an active director whose contract began on 28 Jun 2013,
Edward Verner - an active director whose contract began on 28 Jun 2013,
Laura Heather Armstrong - an inactive director whose contract began on 28 Jun 2013 and was terminated on 31 Dec 2018.
Last updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 161 Cashel Street, Christchurch Central, Christchurch 8011 (types include: registered, service).
Park World Limited had been using 18 St Georges Bay Road, Parnell, Auckland as their service address until 28 Jun 2023.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Other active addresses

Address #4: 18 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Service address used from 28 Jun 2023

Address #5: 161 Cashel Street, Christchurch Central, Christchurch 8011 New Zealand

Registered & service address used from 03 Apr 2024

Principal place of activity

76 Carlton Crescent, Maraetai, Auckland, 2018 New Zealand


Previous addresses

Address #1: 18 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Service address used from 21 Jun 2023 to 28 Jun 2023

Address #2: 3/235 Parnell Rd, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 08 May 2020 to 21 Jul 2022

Address #3: 3/235 Parnell Rd, Parnell, Auckland, 1022 New Zealand

Physical address used from 14 Jan 2019 to 08 May 2020

Address #4: 3/235 Parnell Rd, Parnell, Auckland, 1022 New Zealand

Registered address used from 19 Sep 2017 to 08 May 2020

Address #5: 1b/27 Falcon Street, Parnell, Auckland, 1052 New Zealand

Physical address used from 04 Jul 2016 to 14 Jan 2019

Address #6: 76 Carlton Crescent, Maraetai, Auckland, 2018 New Zealand

Physical address used from 26 Jan 2016 to 04 Jul 2016

Address #7: 76 Carlton Crescent, Maraetai, Auckland, 2018 New Zealand

Registered address used from 26 Jan 2016 to 19 Sep 2017

Address #8: 119 Jones Road, Rd 3, Papakura, 2583 New Zealand

Registered & physical address used from 09 Sep 2014 to 26 Jan 2016

Address #9: 60 Dignan Street, Point Chevalier, Auckland, 1022 New Zealand

Registered & physical address used from 28 Jun 2013 to 09 Sep 2014

Contact info
64 210 8482662
01 Aug 2022 accounts
64 9 3005077
01 Aug 2022 enquiries
eat@pastureakl.com
03 Aug 2020 Restaurant enquiries
info@boxerakl.com
03 Aug 2020 Bar enquiries
accounts@pastureakl.com
03 Aug 2019 nzbn-reserved-invoice-email-address-purpose
www.boxerakl.com
03 Aug 2020 Website
www.pastureakl.com
03 Aug 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 26 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Verner, Simon
Shares Allocation #2 Number of Shares: 1
Individual Verner, Simon

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Verner, Edward Martin Parnell
Auckland
1052
New Zealand
Director Verner, Edward Martin Parnell
Auckland
1052
New Zealand
Individual Armstrong, Ian Henry Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Armstrong, Laura Heather Maraetai
Auckland
2018
New Zealand
Directors

Laura Heather Verner - Director

Appointment date: 28 Jun 2013

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 18 Jan 2016


Edward Verner - Director

Appointment date: 28 Jun 2013

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Aug 2020

Address: Parnell, Auckland, 1052 New Zealand

Address used since 02 Feb 2020

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 18 Jan 2016


Laura Heather Armstrong - Director (Inactive)

Appointment date: 28 Jun 2013

Termination date: 31 Dec 2018

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 18 Jan 2016

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