Parkhaus Limited was started on 14 Sep 2009 and issued a New Zealand Business Number of 9429031925532. The registered LTD company has been run by 1 director, named Ryan Harding - an active director whose contract began on 14 Sep 2009.
According to our data (last updated on 02 Apr 2024), this company uses 1 address: 14/10 Shelly Beach Road, St Marys Bay, Auckland, 1011 (type: physical, service).
Until 04 Aug 2021, Parkhaus Limited had been using 214A Garnet Road, Westmere, Auckland as their physical address.
BizDb identified previous names for this company: from 14 Sep 2009 to 25 Nov 2020 they were called Web Commerce Limited.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Npt Harding Trustee Limited (an entity) located at Ponsonby, Auckland postcode 1011.
The 2nd group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Liberty Trustee Limited - located at St Marys Bay, Auckland,
Cornwall Trustees 81 Limited - located at Newmarket, Auckland. Parkhaus Limited is categorised as "Warehousing nec" (business classification I530970).
Principal place of activity
214a Garnet Road, Westmere, Auckland, 1022 New Zealand
Previous addresses
Address: 214a Garnet Road, Westmere, Auckland, 1022 New Zealand
Physical & registered address used from 12 Jul 2017 to 04 Aug 2021
Address: 23b Alberta Street, Point Chevalier, Auckland, 1022 New Zealand
Physical & registered address used from 16 Jul 2015 to 12 Jul 2017
Address: 5 Rona Avenue, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 21 Jul 2014 to 16 Jul 2015
Address: 63 Summer Street, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 09 Aug 2013 to 21 Jul 2014
Address: Gilligan Rowe & Associates Lp, Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 12 Jul 2013 to 09 Aug 2013
Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 18 Apr 2011 to 12 Jul 2013
Address: 9 Landscape Rd, Mt Eden, Auckland New Zealand
Registered & physical address used from 14 Sep 2009 to 18 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Npt Harding Trustee Limited Shareholder NZBN: 9429049211771 |
Ponsonby Auckland 1011 New Zealand |
24 Sep 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Liberty Trustee Limited Shareholder NZBN: 9429042259329 |
St Marys Bay Auckland 1011 New Zealand |
08 Feb 2021 - |
| Entity (NZ Limited Company) | Cornwall Trustees 81 Limited Shareholder NZBN: 9429042272298 |
Newmarket Auckland 1023 New Zealand |
08 Feb 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harding, Ryan |
Westmere Auckland 1022 New Zealand |
14 Sep 2009 - 08 Feb 2021 |
Ryan Harding - Director
Appointment date: 14 Sep 2009
Address: St Marys Bay, Auckland, 1011 New Zealand
Address used since 27 Jul 2021
Address: Westmere, Auckland, 1022 New Zealand
Address used since 04 Jul 2017
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 08 Jul 2015
Lwf Trustees Limited
13 Tirotai Crescent
Tara Pounamu Systems And Support Limited
13 Tirotai Crescent
Reona Holdings Limited
13 Tirotai Crescent
Lavelle And Wijohn Holdings Limited
13 Tirotai Crescent
Consolidated Financial Investments Limited
13 Tirotai Crescent
Wijohn Property Trustees Limited
13 Tirotai Crescent
Garnet Textiles Limited
6 Cargill Street
Green Land Limited
18 Sutherland Road
Manawatu Civil Contracting Limited
1a Wagener Place
Merz Logistics Limited
2 Crummer Road
Wilton Welsh Limited
4 Couldry St
Wisetrade International Limited
21 Mark Road