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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Bedford, Janet Lorna |
Rd 5 Big Omaha 0985 New Zealand |
14 Feb 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Peach Cornwall Trustees Limited Shareholder NZBN: 9429037696351 Company Number: 939027 |
Wanganui |
28 Feb 2007 - 14 Feb 2022 |
Individual | Collier, Malcom Clyde |
Rd 5 Warkworth 0985 New Zealand |
05 May 2017 - 14 Feb 2022 |
Entity | Peach Cornwall Trustees Limited Shareholder NZBN: 9429037696351 Company Number: 939027 |
Wanganui |
28 Feb 2007 - 14 Feb 2022 |
Director | Malcom Clyde Collier |
Rd 5 Warkworth 0985 New Zealand |
05 May 2017 - 14 Feb 2022 |
Director | Malcom Clyde Collier |
Rd 5 Warkworth 0985 New Zealand |
05 May 2017 - 14 Feb 2022 |
Director | Malcom Clyde Collier |
Rd 5 Warkworth 0985 New Zealand |
05 May 2017 - 14 Feb 2022 |
Individual | Collier, Malcolm Clyde |
Rd 5 Warkworth 0985 New Zealand |
28 Feb 2007 - 05 May 2017 |
Individual | Collier, Pamela Dorothy |
Snells Beach Warkworth 0920 New Zealand |
28 Feb 2007 - 24 Feb 2015 |
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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