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Tw Parnell Limited

Type: NZ Limited Company (Ltd)
9429030937246
NZBN
3563451
Company Number
Registered
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
Suite 302, Geyser Building
100 Parnell Road
Parnell, Auckland 1052
New Zealand
Service & physical address used since 23 Apr 2013
1f/272 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered address used since 15 Aug 2018

Tw Parnell Limited was incorporated on 22 Sep 2011 and issued an NZ business identifier of 9429030937246. The registered LTD company has been managed by 2 directors: Robert Elwyn Wong - an active director whose contract started on 22 Sep 2011,
Christopher James Taylor - an active director whose contract started on 22 Sep 2011.
As stated in our data (last updated on 29 Mar 2024), this company uses 1 address: 1F/272 Parnell Road, Parnell, Auckland, 1052 (category: registered, physical).
Up until 15 Aug 2018, Tw Parnell Limited had been using Suite 302, Geyser Building, 100 Parnell Road, Parnell, Auckland as their registered address.
A total of 2 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Wong, Robert Elwyn (a director) located at Orakei, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Taylor, Christopher James - located at Kohimarama, Auckland. Tw Parnell Limited is classified as "Business administrative service" (business classification N729110).

Addresses

Previous addresses

Address #1: Suite 302, Geyser Building, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 23 Apr 2013 to 15 Aug 2018

Address #2: Level 2, Windsor Court, 128-136 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 22 Sep 2011 to 23 Apr 2013

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: November

Annual return last filed: 06 Nov 2017

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Wong, Robert Elwyn Orakei
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Taylor, Christopher James Kohimarama
Auckland
1071
New Zealand
Directors

Robert Elwyn Wong - Director

Appointment date: 22 Sep 2011

Address: Orakei, Auckland, 1071 New Zealand

Address used since 30 Jan 2014


Christopher James Taylor - Director

Appointment date: 22 Sep 2011

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 22 Sep 2011

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