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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Wong, Robert Elwyn |
Orakei Auckland 1071 New Zealand |
22 Sep 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Taylor, Christopher James |
Kohimarama Auckland 1071 New Zealand |
22 Sep 2011 - |
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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