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Parasoul Limited

Type: NZ Limited Company (Ltd)
9429033622705
NZBN
1906729
Company Number
Registered
Company Status
97859221
GST Number
G425923
Industry classification code
Personal Accessories Retailing Nec
Industry classification description
Current address
804 Leigh Road
Rd 5
Big Omaha 0985
New Zealand
Registered & physical & service address used since 06 Jul 2022

Parasoul Limited was registered on 28 Feb 2007 and issued an NZBN of 9429033622705. This registered LTD company has been supervised by 4 directors: Malcolm Clyde Collier - an active director whose contract started on 28 Feb 2007,
Janet Lorana Bedford - an active director whose contract started on 02 Dec 2021,
Malcom Clyde Collier - an inactive director whose contract started on 28 Feb 2007 and was terminated on 02 Dec 2021,
Pamela Dorothy Collier - an inactive director whose contract started on 28 Feb 2007 and was terminated on 29 May 2013.
As stated in BizDb's information (updated on 07 Apr 2024), the company registered 1 address: 804 Leigh Road, Rd 5, Big Omaha, 0985 (type: registered, physical).
Up to 06 Jul 2022, Parasoul Limited had been using 54 Whitaker Road, Warkworth, Warkworth as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Bedford, Janet Lorna (an individual) located at Rd 5, Big Omaha postcode 0985. Parasoul Limited was categorised as "Personal accessories retailing nec" (ANZSIC G425923).

Addresses

Previous addresses

Address: 54 Whitaker Road, Warkworth, Warkworth, 0910 New Zealand

Registered & physical address used from 16 Sep 2020 to 06 Jul 2022

Address: 22 Ayr Street, Ohakune, Ohakune, 4625 New Zealand

Physical & registered address used from 27 Feb 2012 to 16 Sep 2020

Address: Bryce Smith & Associates Ltd, Chartered Accountants, 166 Wicksteed Street, Wanganui, 4541 New Zealand

Physical & registered address used from 14 Feb 2012 to 27 Feb 2012

Address: Carey Smith & Co Ltd, Chartered Accountants, 162 Wicksteed Street, Wanganui New Zealand

Registered & physical address used from 16 Nov 2007 to 14 Feb 2012

Address: Balance Chartered Accountants Ltd, 22 Ayr Street, Ohakune

Registered & physical address used from 28 Feb 2007 to 16 Nov 2007

Contact info
parasoul.co.nz
02 May 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Bedford, Janet Lorna Rd 5
Big Omaha
0985
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Peach Cornwall Trustees Limited
Shareholder NZBN: 9429037696351
Company Number: 939027
Wanganui
Individual Collier, Malcom Clyde Rd 5
Warkworth
0985
New Zealand
Entity Peach Cornwall Trustees Limited
Shareholder NZBN: 9429037696351
Company Number: 939027
Wanganui
Director Malcom Clyde Collier Rd 5
Warkworth
0985
New Zealand
Director Malcom Clyde Collier Rd 5
Warkworth
0985
New Zealand
Director Malcom Clyde Collier Rd 5
Warkworth
0985
New Zealand
Individual Collier, Malcolm Clyde Rd 5
Warkworth
0985
New Zealand
Individual Collier, Pamela Dorothy Snells Beach
Warkworth 0920

New Zealand
Directors

Malcolm Clyde Collier - Director

Appointment date: 28 Feb 2007

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 24 Apr 2017


Janet Lorana Bedford - Director

Appointment date: 02 Dec 2021

Address: Rd 5, Big Omaha, 0985 New Zealand

Address used since 02 Dec 2021


Malcom Clyde Collier - Director (Inactive)

Appointment date: 28 Feb 2007

Termination date: 02 Dec 2021

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 05 May 2017


Pamela Dorothy Collier - Director (Inactive)

Appointment date: 28 Feb 2007

Termination date: 29 May 2013

Address: Snells Beach, 0920 New Zealand

Address used since 24 Feb 2010

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