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The Parnell Limited

Type: NZ Limited Company (Ltd)
9429030422513
NZBN
4138465
Company Number
Registered
Company Status
H440040
Industry classification code
Hotel Operation
Industry classification description
Current address
8 Murdoch Road
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 11 May 2018

The Parnell Limited was launched on 29 Nov 2012 and issued a number of 9429030422513. This registered LTD company has been supervised by 2 directors: John Gordon Smith - an active director whose contract started on 29 Nov 2012,
John Gerard Phibbs - an active director whose contract started on 29 Nov 2012.
According to BizDb's database (updated on 27 Feb 2024), the company uses 1 address: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (types include: registered, physical).
Up until 11 May 2018, The Parnell Limited had been using Level 5, 60 Parnell Road, Parnell, Auckland as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
The Parnell Hotel & Conference Centre Limited (an entity) located at Grey Lynn, Auckland postcode 1021. The Parnell Limited was classified as "Hotel operation" (ANZSIC H440040).

Addresses

Previous address

Address: Level 5, 60 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 29 Nov 2012 to 11 May 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) The Parnell Hotel & Conference Centre Limited
Shareholder NZBN: 9429040625676
Grey Lynn
Auckland
1021
New Zealand
Directors

John Gordon Smith - Director

Appointment date: 29 Nov 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Nov 2012


John Gerard Phibbs - Director

Appointment date: 29 Nov 2012

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 29 Nov 2012

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