Fh Jia Parilla Limited, a registered company, was incorporated on 22 May 2008. 9429032731118 is the NZBN it was issued. "Family welfare service nec" (business classification Q879043) is how the company was classified. This company has been run by 3 directors: Ivy Jennifer Saberon Parilla - an active director whose contract began on 22 May 2008,
Jene Saberon Parilla - an active director whose contract began on 22 May 2008,
Ivy Jennifer Saberon Parilla Richards - an active director whose contract began on 22 May 2008.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 3A Central Park Drive, Te Atatu South, Auckland, 0610 (type: postal, office).
Fh Jia Parilla Limited had been using Level 2, 43 High Street, Auckland, Auckland as their physical address up to 15 Sep 2014.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 80 shares (80 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 20 shares (20 per cent).
Principal place of activity
3a Central Park Drive, Te Atatu South, Auckland, 0610 New Zealand
Previous addresses
Address #1: Level 2, 43 High Street, Auckland, Auckland, 1140 New Zealand
Physical & registered address used from 07 Apr 2014 to 15 Sep 2014
Address #2: Level 1, 18 Shortland Street, Auckland New Zealand
Physical & registered address used from 22 May 2008 to 07 Apr 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Director | Parilla, Jene Saberon |
Te Atatu South Auckland 0610 New Zealand |
08 Aug 2017 - |
Shares Allocation #2 Number of Shares: 20 | |||
Director | Parilla, Ivy Jennifer Saberon |
Glen Innes Auckland, New Zealand 1071 New Zealand |
08 Aug 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Christi Holdings Limited Shareholder NZBN: 9429041228197 Company Number: 5203721 |
Auckland Central Auckland 1010 New Zealand |
06 Sep 2014 - 08 Aug 2022 |
Entity | Christi Holdings Limited Shareholder NZBN: 9429041228197 Company Number: 5203721 |
Eden Terrace Auckland 1021 New Zealand |
06 Sep 2014 - 08 Aug 2022 |
Entity | F H Holdings Limited Shareholder NZBN: 9429034129814 Company Number: 1812886 |
22 May 2008 - 06 Sep 2014 | |
Entity | F H Holdings Limited Shareholder NZBN: 9429034129814 Company Number: 1812886 |
22 May 2008 - 06 Sep 2014 |
Ivy Jennifer Saberon Parilla - Director
Appointment date: 22 May 2008
Address: Glen Innes, Auckland, New Zealand, 1071 New Zealand
Address used since 08 Oct 2015
Address: Gleninnes, Auckland, New Zealand, 1071 New Zealand
Address used since 08 Aug 2017
Jene Saberon Parilla - Director
Appointment date: 22 May 2008
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 04 Mar 2020
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 08 Oct 2015
Ivy Jennifer Saberon Parilla Richards - Director
Appointment date: 22 May 2008
Address: Glenn Innes, Auckland, 1071 New Zealand
Address used since 30 Aug 2023
Address: Glen Innes, Auckland, 1071 New Zealand
Address used since 08 Aug 2022
Address: Gleninnes, Auckland, New Zealand, 1071 New Zealand
Address used since 08 Aug 2017
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