Parker Randall Limited, a registered company, was registered on 13 Sep 2006. 9429033868370 is the NZ business number it was issued. This company has been run by 4 directors: Kuljeet Singh Randhawa - an active director whose contract started on 30 Sep 2011,
Jatinder Pal Singh - an active director whose contract started on 18 Sep 2017,
Kuljeet Singh - an inactive director whose contract started on 30 Sep 2011 and was terminated on 21 May 2021,
Daran Nair - an inactive director whose contract started on 13 Sep 2006 and was terminated on 01 Oct 2011.
Updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: 280 Great South Road, Greenlane, Auckland, 1051 (type: physical, service).
Parker Randall Limited had been using 12A Otahuri Crescent, Greenlane, Auckland as their physical address up to 30 Nov 2015.
Previous aliases for this company, as we found at BizDb, included: from 13 Sep 2006 to 18 Jan 2012 they were called Parker Randall Chartered Accountants Limited.
All shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Neilsons Trustee (2021) Limited (an entity) located at Penrose, Auckland postcode 1061,
Singh, Jatinder Pal (a director) located at Remuera, Auckland postcode 1050,
Singh, Nomita (an individual) located at Remuera, Auckland postcode 1050.
Previous addresses
Address: 12a Otahuri Crescent, Greenlane, Auckland, 1051 New Zealand
Physical address used from 26 Jul 2012 to 30 Nov 2015
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 23 Nov 2011 to 30 Nov 2015
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical address used from 23 Nov 2011 to 26 Jul 2012
Address: Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland New Zealand
Registered & physical address used from 13 Sep 2006 to 23 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Neilsons Trustee (2021) Limited Shareholder NZBN: 9429048928601 |
Penrose Auckland 1061 New Zealand |
21 May 2021 - |
Director | Singh, Jatinder Pal |
Remuera Auckland 1050 New Zealand |
21 May 2021 - |
Individual | Singh, Nomita |
Remuera Auckland 1050 New Zealand |
29 Sep 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Randhawa, Kuljeet Singh |
Greenlane Auckland 1051 New Zealand |
18 Jul 2012 - 29 Sep 2017 |
Entity | Pnl Trustee Services Limited Shareholder NZBN: 9429036126088 Company Number: 1276427 |
Penrose Auckland 1061 New Zealand |
18 Jul 2012 - 21 May 2021 |
Entity | Pnl Trustee Services Limited Shareholder NZBN: 9429036126088 Company Number: 1276427 |
Penrose Auckland 1061 New Zealand |
18 Jul 2012 - 21 May 2021 |
Entity | Pnl Trustee Services Limited Shareholder NZBN: 9429036126088 Company Number: 1276427 |
Penrose Auckland 1061 New Zealand |
18 Jul 2012 - 21 May 2021 |
Individual | Singh, Kuljeet |
Greenlane Auckland 1051 New Zealand |
29 Sep 2017 - 21 May 2021 |
Individual | Singh, Kuljeet |
Greenlane Auckland 1051 New Zealand |
29 Sep 2017 - 21 May 2021 |
Individual | Nair, Daran |
Greenlane Auckland New Zealand |
13 Sep 2006 - 18 Jul 2012 |
Director | Kuljeet Singh Randhawa |
Greenlane Auckland 1051 New Zealand |
18 Jul 2012 - 29 Sep 2017 |
Kuljeet Singh Randhawa - Director
Appointment date: 30 Sep 2011
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 30 Sep 2011
Jatinder Pal Singh - Director
Appointment date: 18 Sep 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Sep 2017
Kuljeet Singh - Director (Inactive)
Appointment date: 30 Sep 2011
Termination date: 21 May 2021
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 30 Sep 2011
Daran Nair - Director (Inactive)
Appointment date: 13 Sep 2006
Termination date: 01 Oct 2011
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 13 Nov 2009
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