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Fh Jia Parilla Limited

Type: NZ Limited Company (Ltd)
9429032731118
NZBN
2134868
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q879043
Industry classification code
Family Welfare Service Nec
Industry classification description
Current address
3a Central Park Drive
Te Atatu South
Auckland 0610
New Zealand
Physical & registered & service address used since 15 Sep 2014
3a Central Park Drive
Te Atatu South
Auckland 0610
New Zealand
Office & delivery address used since 30 Aug 2019
3a Central Park Drive
Te Atatu South
Auckland 0610
New Zealand
Postal address used since 24 Aug 2020

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).

Addresses

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

Contact info
64 9 8374944
20 Sep 2018 Phone
jesjor@outlook.co.nz
24 Aug 2020 nzbn-reserved-invoice-email-address-purpose
jesjor@outlook.co.nz
20 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 80
Director Parilla, Jene Saberon Te Atatu South
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 20
Director Parilla, Ivy Jennifer Saberon Glen Innes
Auckland, New Zealand
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Christi Holdings Limited
Shareholder NZBN: 9429041228197
Company Number: 5203721
Auckland Central
Auckland
1010
New Zealand
Entity Christi Holdings Limited
Shareholder NZBN: 9429041228197
Company Number: 5203721
Eden Terrace
Auckland
1021
New Zealand
Entity F H Holdings Limited
Shareholder NZBN: 9429034129814
Company Number: 1812886
Entity F H Holdings Limited
Shareholder NZBN: 9429034129814
Company Number: 1812886
Directors

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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