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Parker Randall Limited

Type: NZ Limited Company (Ltd)
9429033868370
NZBN
1865451
Company Number
Registered
Company Status
Current address
280 Great South Road
Greenlane
Auckland 1051
New Zealand
Physical & service & registered address used since 30 Nov 2015

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.

Addresses

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

Contact info
64 21 2702494
Phone
buildingedge@hotmail.com
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Neilsons Trustee (2021) Limited
Shareholder NZBN: 9429048928601
Penrose
Auckland
1061
New Zealand
Director Singh, Jatinder Pal Remuera
Auckland
1050
New Zealand
Individual Singh, Nomita Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Randhawa, Kuljeet Singh Greenlane
Auckland
1051
New Zealand
Entity Pnl Trustee Services Limited
Shareholder NZBN: 9429036126088
Company Number: 1276427
Penrose
Auckland
1061
New Zealand
Entity Pnl Trustee Services Limited
Shareholder NZBN: 9429036126088
Company Number: 1276427
Penrose
Auckland
1061
New Zealand
Entity Pnl Trustee Services Limited
Shareholder NZBN: 9429036126088
Company Number: 1276427
Penrose
Auckland
1061
New Zealand
Individual Singh, Kuljeet Greenlane
Auckland
1051
New Zealand
Individual Singh, Kuljeet Greenlane
Auckland
1051
New Zealand
Individual Nair, Daran Greenlane
Auckland

New Zealand
Director Kuljeet Singh Randhawa Greenlane
Auckland
1051
New Zealand
Directors

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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