Parent Partner Limited, a registered company, was incorporated on 25 Nov 2011. 9429030868731 is the New Zealand Business Number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been categorised. This company has been run by 3 directors: David John Sax - an active director whose contract began on 25 Nov 2011,
Arthur William Young - an active director whose contract began on 25 Nov 2011,
Allan John Manu Wadams - an inactive director whose contract began on 25 Nov 2011 and was terminated on 03 Jul 2017.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 419 Church Street East, Penrose, Auckland, 1061 (category: physical, registered).
Parent Partner Limited had been using 419 Church Street, Penrose, Auckland as their physical address up to 14 Jul 2020.
One entity owns all company shares (exactly 1000 shares) - Young, Arthur William - located at 1061, Birkenhead, Auckland.
Principal place of activity
419 Church Street, Penrose, Auckland, 1061 New Zealand
Previous address
Address #1: 419 Church Street, Penrose, Auckland, 1061 New Zealand
Physical & registered address used from 25 Nov 2011 to 14 Jul 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Young, Arthur William |
Birkenhead Auckland 0626 New Zealand |
25 Nov 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wadams, Allan John Manu |
Birkenhead Auckland 0626 New Zealand |
25 Nov 2011 - 02 Feb 2018 |
| Director | Allan John Manu Wadams |
Birkenhead Auckland 0626 New Zealand |
25 Nov 2011 - 02 Feb 2018 |
David John Sax - Director
Appointment date: 25 Nov 2011
Address: Epsom, Auckland, 1023 New Zealand
Address used since 25 Nov 2011
Arthur William Young - Director
Appointment date: 25 Nov 2011
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 25 Nov 2011
Allan John Manu Wadams - Director (Inactive)
Appointment date: 25 Nov 2011
Termination date: 03 Jul 2017
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 25 Nov 2011
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