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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Parfoot, Ken |
Rd 5 Clevedon 2585 New Zealand |
25 Mar 2008 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Parfoot, Ken |
Rd 5 Clevedon 2585 New Zealand |
25 Mar 2008 - |
Individual | Muir, Tobias James Lloyd |
Papakura New Zealand |
25 Mar 2008 - |
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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