Shortcuts

Parsonson Architects Limited

Type: NZ Limited Company (Ltd)
9429032889321
NZBN
2098660
Company Number
Registered
Company Status
099311495
GST Number
Current address
181 Cuba Street
Te Aro
Wellington 6011
New Zealand
Service & physical address used since 27 Apr 2015
Level 2, 182 Vivian Street
Te Aro
Wellington 6011
New Zealand
Registered address used since 18 Sep 2015

Parsonson Architects Limited, a registered company, was launched on 20 Mar 2008. 9429032889321 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Gerald Parsonson - an active director whose contract began on 20 Mar 2008,
Craig Brenton Burt - an active director whose contract began on 02 Dec 2021.
Last updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: Level 2, 182 Vivian Street, Te Aro, Wellington, 6011 (type: registered, physical).
Parsonson Architects Limited had been using 181 Cuba Street, Te Aro, Wellington as their registered address up until 18 Sep 2015.
A total of 100 shares are allocated to 5 shareholders (2 groups). The first group consists of 50 shares (50%) held by 2 entities. Moving on the second group includes 3 shareholders in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 181 Cuba Street, Te Aro, Wellington, 6011 New Zealand

Registered address used from 27 Apr 2015 to 18 Sep 2015

Address #2: 66 Upland Road, Kelburn, Wellington, 6012 New Zealand

Physical address used from 14 Oct 2014 to 27 Apr 2015

Address #3: 66 Upland Road, Kelburn, Wellington, 6012 New Zealand

Registered address used from 24 Sep 2014 to 27 Apr 2015

Address #4: 66 Upland Road, Kelburn, Wellington, 6012 New Zealand

Physical address used from 24 Sep 2014 to 14 Oct 2014

Address #5: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand

Registered & physical address used from 24 Feb 2012 to 24 Sep 2014

Address #6: 7 Willowview Drive, Redwood, Christchurch, 8051 New Zealand

Physical & registered address used from 12 Apr 2011 to 24 Feb 2012

Address #7: Grant Thornton, Level 13, Axa Centre, 80 The Terrace, Wellington New Zealand

Registered & physical address used from 20 Mar 2008 to 12 Apr 2011

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hall, Anganette Wadestown
Wellington
6012
New Zealand
Individual Burt, Craig Brenton Wadestown
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Parsonson, Jane Titirangi
Auckland
0604
New Zealand
Individual Parsonson, Gerald Mount Victoria
Wellington
6011
New Zealand
Individual Brow, James Karori
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual James, Kathryn Te Aro
Wellington
6011
New Zealand
Directors

Gerald Parsonson - Director

Appointment date: 20 Mar 2008

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 10 Sep 2015


Craig Brenton Burt - Director

Appointment date: 02 Dec 2021

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 02 Dec 2021

Nearby companies

Ringlock Limited
Level 2, 182 Vivian Street

Tsn Retail Limited
Level 2, 35 Ghuznee Street

Arada Promotions Limited
Level 2, 182 Vivian Street

Loomio Limited
Level 2, 275 Cuba Street

Pathfinder Consulting Limited
Level 3, 44 Victoria Street

Ping Identity Nz Limited
Level 1, 79 Taranaki Street