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Parkinfoote Ventures Limited

Type: NZ Limited Company (Ltd)
9429030559868
NZBN
3945958
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
38 Sandown Road
Rothesay Bay
Auckland 0630
New Zealand
Physical & registered & service address used since 25 Jun 2019
38 Sandown Road
Rothesay Bay
Auckland 0630
New Zealand
Postal & office & delivery address used since 02 Aug 2019

Parkinfoote Ventures Limited was started on 08 Aug 2012 and issued a number of 9429030559868. The registered LTD company has been managed by 2 directors: Jasmine Patricia Foote - an active director whose contract began on 08 Aug 2012,
David Neill Parkinson - an active director whose contract began on 08 Aug 2012.
As stated in our database (last updated on 26 Mar 2024), this company registered 1 address: 38 Sandown Road, Rothesay Bay, Auckland, 0630 (type: postal, office).
Until 25 Jun 2019, Parkinfoote Ventures Limited had been using 36 Kaipatiki Road, Glenfield, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Foote, Jasmine Patricia (a director) located at Rothesay Bay, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Parkinson, David Neill - located at Rothesay Bay, Auckland. Parkinfoote Ventures Limited is classified as "Rental of residential property" (business classification L671160).

Addresses

Principal place of activity

38 Sandown Road, Rothesay Bay, Auckland, 0630 New Zealand


Previous addresses

Address #1: 36 Kaipatiki Road, Glenfield, Auckland, 0629 New Zealand

Physical address used from 13 Aug 2015 to 25 Jun 2019

Address #2: 36 Kaipatiki Road, Glenfield, Auckland, 0629 New Zealand

Physical address used from 21 Aug 2013 to 13 Aug 2015

Address #3: 36 Kaipatiki Road, Glenfield, Auckland, 0629 New Zealand

Registered address used from 21 Aug 2013 to 25 Jun 2019

Address #4: Gilligan Rowe & Associates Lp, Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 08 Aug 2013 to 21 Aug 2013

Address #5: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 08 Aug 2012 to 08 Aug 2013

Contact info
64 21 1911978
02 Aug 2019 Phone
daveparkinson99@gmail.com
Email
david@planned.co.nz
03 Aug 2021 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Foote, Jasmine Patricia Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Parkinson, David Neill Rothesay Bay
Auckland
0630
New Zealand
Directors

Jasmine Patricia Foote - Director

Appointment date: 08 Aug 2012

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 17 Jun 2019

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 13 Aug 2013


David Neill Parkinson - Director

Appointment date: 08 Aug 2012

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 17 Jun 2019

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 13 Aug 2013

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