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Visitor Parking Nz Limited

Type: NZ Limited Company (Ltd)
9429033650784
NZBN
1901970
Company Number
Registered
Company Status
Current address
31 Regina Street
Grey Lynn
Auckland New Zealand
Registered & physical & service address used since 16 Jul 2008

Visitor Parking Nz Limited, a registered company, was started on 12 Mar 2007. 9429033650784 is the NZBN it was issued. This company has been supervised by 4 directors: Martin James Cleland-Pottie - an active director whose contract started on 12 Mar 2007,
Purnam Isla Amin - an inactive director whose contract started on 05 Nov 2012 and was terminated on 25 Mar 2013,
James Pierce Brown - an inactive director whose contract started on 19 Dec 2011 and was terminated on 21 Mar 2013,
Isla Amin - an inactive director whose contract started on 12 Mar 2007 and was terminated on 16 Dec 2011.
Updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: 31 Regina Street, Grey Lynn, Auckland (category: registered, physical).
Visitor Parking Nz Limited had been using 41 Webber Street, Grey Lynn, Auckland, New Zealand as their registered address until 16 Jul 2008.
A total of 1275 shares are allocated to 6 shareholders (5 groups). The first group includes 40 shares (3.14 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 45 shares (3.53 per cent). Finally there is the 3rd share allotment (968 shares 75.92 per cent) made up of 1 entity.

Addresses

Previous address

Address: 41 Webber Street, Grey Lynn, Auckland, New Zealand

Registered & physical address used from 12 Mar 2007 to 16 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 1275

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Entity (NZ Limited Company) The Icehouse Limited
Shareholder NZBN: 9429036847730
117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Individual King, Murray 48 Shortland Street
Auckland
1101
New Zealand
Shares Allocation #2 Number of Shares: 45
Entity (NZ Limited Company) The Icehouse Limited
Shareholder NZBN: 9429036847730
117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 968
Individual Cleland-pottie, Martin James Westmere
Auckland
1022
New Zealand
Shares Allocation #4 Number of Shares: 30
Individual Tolley, Gregory Howard Westmere
Auckland
1022
New Zealand
Shares Allocation #5 Number of Shares: 192
Other (Other) Rudi Trustees Devonport
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Zentik Limited
Shareholder NZBN: 9429030910010
Company Number: 3609331
Individual Amin, Isla Westmere
Auckland
1022
New Zealand
Entity Zentik Limited
Shareholder NZBN: 9429030910010
Company Number: 3609331
Directors

Martin James Cleland-pottie - Director

Appointment date: 12 Mar 2007

Address: Westmere, Auckland, 1022 New Zealand

Address used since 21 Sep 2009


Purnam Isla Amin - Director (Inactive)

Appointment date: 05 Nov 2012

Termination date: 25 Mar 2013

Address: Westmere, Auckland, 1022 New Zealand

Address used since 05 Nov 2012


James Pierce Brown - Director (Inactive)

Appointment date: 19 Dec 2011

Termination date: 21 Mar 2013

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 19 Dec 2011


Isla Amin - Director (Inactive)

Appointment date: 12 Mar 2007

Termination date: 16 Dec 2011

Address: Westmere, Auckland, 1022 New Zealand

Address used since 21 Sep 2009

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