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Parker Kiwi Consultancy Limited

Type: NZ Limited Company (Ltd)
9429031639415
NZBN
2425510
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 19 Sep 2019
60 Pigeon Berry Lane
Rd 2
Mangawhai 0573
New Zealand
Registered & service address used since 29 Mar 2023

Parker Kiwi Consultancy Limited was launched on 09 Mar 2010 and issued an NZBN of 9429031639415. The registered LTD company has been supervised by 1 director, named Steven Joseph Parker - an active director whose contract started on 09 Mar 2010.
According to BizDb's information (last updated on 14 May 2024), the company uses 1 address: 60 Pigeon Berry Lane, Rd 2, Mangawhai, 0573 (type: registered, service).
Up until 19 Sep 2019, Parker Kiwi Consultancy Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). In the first group, 999 shares are held by 2 entities, namely:
Parker, Nadja Christiane (an individual) located at Rd 2, Kaiwaka postcode 0573,
Parker, Timothy James (an individual) located at Rd 2, Kaiwaka postcode 0573.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Parker, Steven Joseph - located at Belmont, Auckland.

Addresses

Previous addresses

Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 Apr 2019 to 19 Sep 2019

Address #2: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 23 Dec 2014 to 01 Apr 2019

Address #3: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered address used from 23 Oct 2013 to 23 Dec 2014

Address #4: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered address used from 17 Oct 2012 to 23 Oct 2013

Address #5: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Physical address used from 17 Oct 2012 to 23 Dec 2014

Address #6: C/-markhams Auckland, Level 10, 203 Queen Street, Auckland New Zealand

Registered & physical address used from 09 Mar 2010 to 17 Oct 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 11 Nov 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Parker, Nadja Christiane Rd 2
Kaiwaka
0573
New Zealand
Individual Parker, Timothy James Rd 2
Kaiwaka
0573
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Parker, Steven Joseph Belmont
Auckland
0622
New Zealand
Directors

Steven Joseph Parker - Director

Appointment date: 09 Mar 2010

Address: Belmont, Auckland, 0622 New Zealand

Address used since 04 Jun 2013

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