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 11 Apr 2024), the company uses 1 address: Level 4, 52 Symonds Street, Grafton, Auckland, 1010 (category: physical, registered).
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 "Investment - commercial property" (ANZSIC L671230).
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
Registered & physical address used from 25 May 2011 to 23 Jun 2011
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 02 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Franklin Holdings Limited Shareholder NZBN: 9429040985749 |
Grafton Auckland 1010 New Zealand |
27 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Trust, Tui |
Mount Eden Auckland 1024 New Zealand |
25 May 2011 - 27 Jul 2016 |
Ultimate Holding Company
Jacob Vermunt - Director
Appointment date: 25 May 2011
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 22 Feb 2013
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 15 Mar 2018
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