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Park Developments Limited

Type: NZ Limited Company (Ltd)
9429034186428
NZBN
1799610
Company Number
Registered
Company Status
Current address
86 Panapa Drive
Saint Johns
Auckland 1072
New Zealand
Physical & service address used since 06 Apr 2006
86 Panapa Drive
Saint Johns
Auckland 1072
New Zealand
Registered address used since 20 Nov 2012
80 Kohimarama Road
Kohimarama
Auckland 1071
New Zealand
Registered & service address used since 20 Mar 2024

Park Developments Limited, a registered company, was registered on 06 Apr 2006. 9429034186428 is the business number it was issued. The company has been run by 2 directors: Michael Joseph Hyams - an active director whose contract began on 06 Apr 2006,
Joshua Robert Hyams - an active director whose contract began on 18 Dec 2023.
Updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: 80 Kohimarama Road, Kohimarama, Auckland, 1071 (types include: registered, service).
Park Developments Limited had been using 86 Panapa Drive, St Johns, Auckland as their registered address up to 20 Nov 2012.
A total of 100 shares are allocated to 5 shareholders (4 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent). Lastly there is the 3rd share allocation (49 shares 49 per cent) made up of 2 entities.

Addresses

Previous address

Address #1: 86 Panapa Drive, St Johns, Auckland New Zealand

Registered address used from 06 Apr 2006 to 20 Nov 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hyams, Michael Joseph Saint Johns
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hyams, Joshua Robert Kohimarama
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Hyams, Joshua Robert Kohimarama
Auckland
1071
New Zealand
Individual Hyams, Michael Joseph Saint Johns
Auckland
1072
New Zealand
Shares Allocation #4 Number of Shares: 49
Entity (NZ Limited Company) Useless Holdings Limited
Shareholder NZBN: 9429034612477
Kohimarama
Auckland
1071
New Zealand
Directors

Michael Joseph Hyams - Director

Appointment date: 06 Apr 2006

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 06 Nov 2009


Joshua Robert Hyams - Director

Appointment date: 18 Dec 2023

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 18 Dec 2023

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