Heards Parnell Limited

Heards Parnell Limited, a registered company, was incorporated on 13 Dec 2012. 9429030443891 is the NZ business number it was issued. "Rental of commercial property" (business classification L671250) is how the company was classified. The company has been managed by 3 directors: Roger Luine - an active director whose contract began on 13 Dec 2012,
Duncan John Miller - an active director whose contract began on 10 Apr 2025,
Philip Roy - an inactive director whose contract began on 03 Sep 2015 and was terminated on 10 Apr 2025.
Last updated on 10 May 2025, BizDb's data contains detailed information about 4 addresses this company registered, namely: Suite 2, 29A Picton Street, Howick, Auckland, 2145 (registered address),
Suite 2, 29A Picton Street, Howick, Auckland, 2145 (service address),
Level 1, Suite 4, 164-168 Parnell Road, Parnell, Auckland, 1151 (registered address),
Level 1, Suite 4, 164-168 Parnell Road, Parnell, Auckland, 1151 (physical address) among others.
Heards Parnell Limited had been using Level 1, Suite 7, 164-168 Parnell Road, Parnell, Auckland as their registered address up until 13 Jul 2020.
A single entity owns all company shares (exactly 300 shares) - Luine, Roger - located at 2145, Punaauia, Tahiti.

Other active addresses

Address #4: Suite 2, 29a Picton Street, Howick, Auckland, 2145 New Zealand

Registered & service address used from 23 Apr 2025

Principal place of activity

Level 1, Suite 4, 164-168 Parnell Road, Parnell, Auckland, 1151 New Zealand

Previous address

Address #1: Level 1, Suite 7, 164-168 Parnell Road, Parnell, Auckland, 1143 New Zealand

Registered & physical address used from 13 Dec 2012 to 13 Jul 2020

Roger Luine - Director

Appointment date: 13 Dec 2012

Duncan John Miller - Director

Appointment date: 10 Apr 2025

Philip Roy - Director (Inactive)

Appointment date: 03 Sep 2015

Termination date: 10 Apr 2025