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Parken Engineering Limited

Type: NZ Limited Company (Ltd)
9429032853612
NZBN
2108051
Company Number
Registered
Company Status
Current address
21 Halberg St
Papakura
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 25 Mar 2008
19 Victoria Street
Cambridge
Cambridge 3434
New Zealand
Physical & registered & service address used since 01 Apr 2015

Parken Engineering Limited, a registered company, was incorporated on 25 Mar 2008. 9429032853612 is the number it was issued. This company has been managed by 1 director, named Ken Parfoot - an active director whose contract began on 25 Mar 2008.
Updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: 19 Victoria Street, Cambridge, Cambridge, 3434 (type: physical, registered).
Parken Engineering Limited had been using 44 Allens Road, East Tamaki, Auckland as their physical address up until 01 Apr 2015.
More names for this company, as we managed to find at BizDb, included: from 01 Jul 2013 to 23 Mar 2022 they were named Parken Limited, from 25 Mar 2008 to 01 Jul 2013 they were named Parfoot Engineering Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 99 shares (99 per cent).

Addresses

Previous addresses

Address #1: 44 Allens Road, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 19 Dec 2013 to 01 Apr 2015

Address #2: 11 Neales Road, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 25 Jul 2011 to 19 Dec 2013

Address #3: 12n Andromeda Cresent, East Tamaki, Auckland New Zealand

Physical & registered address used from 11 Dec 2009 to 25 Jul 2011

Address #4: 21 Halberg St, Papakura

Registered & physical address used from 25 Mar 2008 to 11 Dec 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Parfoot, Ken Rd 5
Clevedon
2585
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Parfoot, Ken Rd 5
Clevedon
2585
New Zealand
Individual Muir, Tobias James Lloyd Papakura

New Zealand
Directors

Ken Parfoot - Director

Appointment date: 25 Mar 2008

Address: Rd 5, Clevedon, 2585 New Zealand

Address used since 18 Mar 2019

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 11 Dec 2013

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