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Parade Hydraulic & Engineering Limited

Type: NZ Limited Company (Ltd)
9429033855608
NZBN
1867882
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
9 Massey Avenue
Woburn
Lower Hutt 5010
New Zealand
Physical & registered & service address used since 18 Apr 2011

Parade Hydraulic & Engineering Limited, a registered company, was incorporated on 21 Sep 2006. 9429033855608 is the NZBN it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is categorised. This company has been supervised by 3 directors: Donald Bruce Gibbons - an active director whose contract started on 16 May 2007,
Peter Flanagan - an inactive director whose contract started on 10 Dec 2007 and was terminated on 10 Jul 2012,
Richard Bruce Hudson - an inactive director whose contract started on 21 Sep 2006 and was terminated on 16 May 2007.
Updated on 12 Apr 2024, our database contains detailed information about 1 address: 9 Massey Avenue, Woburn, Lower Hutt, 5010 (category: physical, registered).
Parade Hydraulic & Engineering Limited had been using Level 7, 44 Victoria Street, Wellington as their physical address until 18 Apr 2011.
Previous names for this company, as we managed to find at BizDb, included: from 21 Sep 2006 to 16 May 2007 they were called Worst Name Ever Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 3 shares (3 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 96 shares (96 per cent). Finally there is the third share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous address

Address: Level 7, 44 Victoria Street, Wellington New Zealand

Physical & registered address used from 21 Sep 2006 to 18 Apr 2011

Contact info
64 21 446246
08 Mar 2019 Phone
don.gibbons@totara.co.nz
08 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3
Entity (NZ Limited Company) Gibbons Corporation Limited
Shareholder NZBN: 9429037323745
Lower Hutt
Wellington
Shares Allocation #2 Number of Shares: 96
Entity (NZ Limited Company) Gibbons Corporation Limited
Shareholder NZBN: 9429037323745
Lower Hutt
Wellington
Shares Allocation #3 Number of Shares: 1
Entity (NZ Limited Company) Gibbons Corporation Limited
Shareholder NZBN: 9429037323745
Lower Hutt
Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hudson, Richard Bruce Lower Hutt
Wellington
Individual Flanagan, Peter Miramar
Wgtn
Individual Nunns, Alan Epuni
Lower Hutt

New Zealand
Directors

Donald Bruce Gibbons - Director

Appointment date: 16 May 2007

Address: Lower Hutt, Wellington, 5010 New Zealand

Address used since 16 May 2007


Peter Flanagan - Director (Inactive)

Appointment date: 10 Dec 2007

Termination date: 10 Jul 2012

Address: Miramar, Wgtn, 6022 New Zealand

Address used since 10 Dec 2007


Richard Bruce Hudson - Director (Inactive)

Appointment date: 21 Sep 2006

Termination date: 16 May 2007

Address: Lower Hutt, Wellington,

Address used since 21 Sep 2006

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