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Parkwood Properties Limited

Type: NZ Limited Company (Ltd)
9429030224094
NZBN
4445025
Company Number
Registered
Company Status
111522596
GST Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Po Box 259136
Botany
Auckland 2163
New Zealand
Postal address used since 09 Jun 2020
231 Bleakhouse Road
Mellons Bay
Auckalnd 2014
New Zealand
Registered & physical & service address used since 19 May 2022

Parkwood Properties Limited was registered on 14 May 2013 and issued a New Zealand Business Number of 9429030224094. The registered LTD company has been supervised by 1 director, named Daniel John Abernethy - an active director whose contract began on 14 May 2013.
According to BizDb's data (last updated on 19 Mar 2024), the company uses 2 addresses: 231 Bleakhouse Road, Mellons Bay, Auckalnd, 2014 (registered address),
231 Bleakhouse Road, Mellons Bay, Auckalnd, 2014 (physical address),
231 Bleakhouse Road, Mellons Bay, Auckalnd, 2014 (service address),
Po Box 259136, Botany, Auckland, 2163 (postal address) among others.
Until 19 May 2022, Parkwood Properties Limited had been using Suite 6, 8 Turua Street, St Heliers, Auckalnd as their registered address.
A total of 5000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 4999 shares are held by 1 entity, namely:
Razorback Trustee Co Limited (an entity) located at Mellons Bay, Auckland postcode 2014.
Then there is a group that consists of 1 shareholder, holds 0.02 per cent shares (exactly 1 share) and includes
Abernethy, Daniel John - located at Flat Bush, Auckland. Parkwood Properties Limited was classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous addresses

Address #1: Suite 6, 8 Turua Street, St Heliers, Auckalnd, 1071 New Zealand

Registered & physical address used from 17 Jun 2021 to 19 May 2022

Address #2: Suite 104, 10 Turua St, St Heliers, Auckalnd, 1071 New Zealand

Physical & registered address used from 09 Jun 2017 to 17 Jun 2021

Address #3: Level 2 27 Gillies Ave, Newmarket, Auckalnd, 1020 New Zealand

Physical & registered address used from 14 May 2013 to 09 Jun 2017

Contact info
64 21 435085
09 Jun 2020 Phone
dan@abernethyprojects.co.nz
09 Jun 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: May

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4999
Entity (NZ Limited Company) Razorback Trustee Co Limited
Shareholder NZBN: 9429030225886
Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Abernethy, Daniel John Flat Bush
Auckland
2016
New Zealand
Directors

Daniel John Abernethy - Director

Appointment date: 14 May 2013

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 14 May 2013

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