Parnell Partners Group Limited was launched on 31 Oct 2012 and issued an NZ business number of 9429030461147. The registered LTD company has been run by 2 directors: Anthony Joseph Regan - an active director whose contract started on 31 Oct 2012,
Malcolm James Beattie - an inactive director whose contract started on 31 Oct 2012 and was terminated on 03 Aug 2022.
As stated in BizDb's database (last updated on 28 Mar 2024), this company uses 1 address: Suite 1, 1 Clonbern Road, Remuera, Auckland, 1050 (type: service, registered).
Until 31 Aug 2018, Parnell Partners Group Limited had been using Level 3, 272 Parnell Road, Parnell, Auckland as their registered address.
BizDb identified previous aliases used by this company: from 23 Dec 2014 to 13 Feb 2020 they were called Parnell Partners Group International Limited, from 29 Oct 2012 to 23 Dec 2014 they were called Cg International Limited.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Regan, Anthony Joseph (a director) located at Kohimarama, Auckland postcode 1071.
Another group consists of 2 shareholders, holds 50% shares (exactly 500 shares) and includes
Regan, Anthony Joseph - located at Kohimarama, Auckland,
Regan, Jennifer Anne - located at Kohimarama, Auckland. Parnell Partners Group Limited has been categorised as "Event booking agent" (business classification N729920).
Principal place of activity
Suite 21, 272 Parnell Road, Parnell, Auckland, 1052 New Zealand
Previous address
Address #1: Level 3, 272 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 31 Oct 2012 to 31 Aug 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Regan, Anthony Joseph |
Kohimarama Auckland 1071 New Zealand |
31 Oct 2012 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Regan, Anthony Joseph |
Kohimarama Auckland 1071 New Zealand |
31 Oct 2012 - |
| Individual | Regan, Jennifer Anne |
Kohimarama Auckland 1071 New Zealand |
31 Oct 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Beattie, Malcolm James |
Mount Wellington Auckland 1060 New Zealand |
31 Oct 2012 - 03 May 2022 |
| Director | Malcolm James Beattie |
Mount Wellington Auckland 1060 New Zealand |
31 Oct 2012 - 03 May 2022 |
Anthony Joseph Regan - Director
Appointment date: 31 Oct 2012
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 31 Oct 2012
Malcolm James Beattie - Director (Inactive)
Appointment date: 31 Oct 2012
Termination date: 03 Aug 2022
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 31 Oct 2012
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