Parklands Hospitality Limited

Parklands Hospitality Limited, a registered company, was launched on 24 Oct 2007. 9429033108223 is the number it was issued. "Repair and maintenance nec" (business classification S949930) is how the company was classified. The company has been supervised by 4 directors: George Edward Drew - an active director whose contract started on 23 May 2008,
George Rodger Drew - an inactive director whose contract started on 24 Oct 2007 and was terminated on 08 May 2011,
Jennifer Anne Drew - an inactive director whose contract started on 24 Oct 2007 and was terminated on 08 May 2011,
Edward James Drew - an inactive director whose contract started on 24 Oct 2007 and was terminated on 23 May 2008.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: Unit 2, 183 Mcleod Road, Te Atatu South, Auckland, 0610 (type: registered, service).
Parklands Hospitality Limited had been using 1/62 Bruce Mclaren Road, Henderson, Auckland as their physical address until 11 Aug 2015.
A single entity controls all company shares (exactly 100 shares) - Rehab Servicing Limited - located at 0610, Te Atatu South, Auckland.

Other active addresses

Address #4: Po Box 95219, Swanson, Auckland, 0653 New Zealand

Postal address used from 23 Jul 2019

Address #5: 436 State Highway 16, Rd 2, Kumeu, 0892 New Zealand

Office & delivery address used from 23 Jul 2019

Address #6: Unit 2, 183 Mcleod Road, Te Atatu South, Auckland, 0610 New Zealand

Office & delivery address used from 08 Aug 2023

Address #7: 9a Lupetti Rise, West Harbour, Auckland, 0618 New Zealand

Records & shareregister address used from 08 Aug 2023

Address #8: Unit 2, 183 Mcleod Road, Te Atatu South, Auckland, 0610 New Zealand

Registered & service address used from 16 Aug 2023

Principal place of activity

1/62 Bruce Mclaren Road, Henderson, Auckland, 0612 New Zealand

Previous addresses

Address #1: 1/62 Bruce Mclaren Road, Henderson, Auckland, 0612 New Zealand

Physical address used from 26 Jul 2012 to 11 Aug 2015

Address #2: 1/62 Bruce Mclaren Road, Henderson, Auckland, 0612 New Zealand

Registered address used from 26 Jul 2012 to 19 Aug 2015

Address #3: 1 Parklands Ave, Swanson, Auckland New Zealand

Physical & registered address used from 24 Oct 2007 to 26 Jul 2012

Previous Shareholders

Ultimate Holding Company

George Edward Drew - Director

Appointment date: 23 May 2008

George Rodger Drew - Director (Inactive)

Appointment date: 24 Oct 2007

Termination date: 08 May 2011

Jennifer Anne Drew - Director (Inactive)

Appointment date: 24 Oct 2007

Termination date: 08 May 2011

Edward James Drew - Director (Inactive)

Appointment date: 24 Oct 2007

Termination date: 23 May 2008