Shortcuts

Parcol Investments Limited

Type: NZ Limited Company (Ltd)
9429032799019
NZBN
2117954
Company Number
Registered
Company Status
Current address
10 Kelly Place
Whitianga
Whitianga 3510
New Zealand
Physical & service address used since 12 Apr 2013
7 Bond Street
Dunedin Central
Dunedin 9016
New Zealand
Records & other (Address for Records) address used since 21 Nov 2019
10 Kelly Place
Whitianga
Whitianga 3510
New Zealand
Registered address used since 29 Nov 2019

Parcol Investments Limited, a registered company, was started on 11 Apr 2008. 9429032799019 is the NZ business identifier it was issued. The company has been run by 2 directors: Charles Glendinning Parker - an active director whose contract began on 11 Apr 2008,
Gisella Ranee Erin Colquhoun - an inactive director whose contract began on 11 Apr 2008 and was terminated on 13 Aug 2023.
Updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: 10 Kelly Place, Whitianga, Whitianga, 3510 (type: registered, other).
Parcol Investments Limited had been using 6Th Floor Consultancy House, 7 Bond Street, Dunedin as their registered address up to 29 Nov 2019.
A single entity controls all company shares (exactly 100 shares) - Parker, Charles Glendinning - located at 3510, Whitianga, Whitianga.

Addresses

Previous addresses

Address #1: 6th Floor Consultancy House, 7 Bond Street, Dunedin, 9016 New Zealand

Registered address used from 06 May 2015 to 29 Nov 2019

Address #2: 10 Kelly Place, Whitianga, Whitianga, 3510 New Zealand

Registered address used from 12 Apr 2013 to 06 May 2015

Address #3: 8 Cotswold Place, Ohauiti, Tauranga New Zealand

Registered & physical address used from 11 Apr 2008 to 12 Apr 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 18 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Parker, Charles Glendinning Whitianga
Whitianga
3510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Colquhoun, Gisella Ranee Erin Whitianga
Whitianga
3510
New Zealand
Directors

Charles Glendinning Parker - Director

Appointment date: 11 Apr 2008

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 01 Apr 2013


Gisella Ranee Erin Colquhoun - Director (Inactive)

Appointment date: 11 Apr 2008

Termination date: 13 Aug 2023

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 01 Apr 2013

Nearby companies

Victoria Railway Hotel Management Limited
6th Floor Consultancy House

Victoria Railway Hotel Limited
6th Floor Consultancy House

Universal Healthcare Holdings Limited
Level 6

Jam Corporate Trustees Limited
6th Floor Consultancy House

Get Up & Go Property Limited
6th Floor Consultancy House

Get Up & Go Limited
6th Floor Consultancy House