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Parau Holdings Limited

Type: Nz Limited Company (Ltd)
9429031083157
NZBN
3397956
Company Number
Registered
Company Status
L671230
Industry classification code
L671230 Investment - Commercial Property
Industry classification description
Current address
Level 4, 52 Symonds Street
Grafton
Auckland 1010
New Zealand
Registered & physical address used since 04 Apr 2017

Parau Holdings Limited was started on 25 May 2011 and issued a New Zealand Business Number of 9429031083157. This registered LTD company has been supervised by 1 director, named Jacob Vermunt - an active director whose contract began on 25 May 2011.
As stated in our data (updated on 24 Sep 2019), the company uses 1 address: Level 4, 52 Symonds Street, Grafton, Auckland, 1010 (category: registered, physical).
Up until 04 Apr 2017, Parau Holdings Limited had been using 115 Shackleton Road, Mount Eden, Auckland as their physical address.
A total of 120 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 120 shares are held by 1 entity, namely:
Franklin Holdings Limited (an entity) located at Grafton, Auckland postcode 1010. Parau Holdings Limited was categorised as "L671230 Investment - commercial property" (ANZSIC L671230).

Addresses

Previous addresses

Address: 115 Shackleton Road, Mount Eden, Auckland, 1024 New Zealand

Physical address used from 29 Apr 2016 to 04 Apr 2017

Address: 115 Shackleton Road, Mount Eden, Auckland, 1024 New Zealand

Registered address used from 04 Mar 2013 to 04 Apr 2017

Address: 115 Shackleton Road, Mount Eden, Auckland, 1024 New Zealand

Physical address used from 04 Mar 2013 to 29 Apr 2016

Address: 4/3 Stokes Road, Auckland, 1003 New Zealand

Registered & physical address used from 21 Mar 2012 to 04 Mar 2013

Address: 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 23 Jun 2011 to 21 Mar 2012

Address: 115 Shackleton Road, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 25 May 2011 to 23 Jun 2011

Contact info
64 274 899740
Phone
jacobvermunt@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 05 Mar 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Entity (NZ Limited Company) Franklin Holdings Limited
Shareholder NZBN: 9429040985749
Grafton
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Tui Trust Mount Eden
Auckland
1024
New Zealand

Ultimate Holding Company

14 Mar 2018
Effective Date
Franklin Holdings Limited
Name
Ltd
Type
4786999
Ultimate Holding Company Number
NZ
Country of origin
Level 4, 52 Symonds Street
Grafton
Auckland 1010
New Zealand
Address
Directors

Jacob Vermunt - Director

Appointment date: 25 May 2011

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 15 Mar 2018

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 22 Feb 2013

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