Parks New Zealand Co., Limited, a registered company, was incorporated on 15 Mar 2006. 9429034243855 is the NZ business number it was issued. The company has been managed by 2 directors: Yuanbo Hong - an active director whose contract began on 15 Mar 2006,
Huawei Chen - an active director whose contract began on 15 Mar 2006.
Last updated on 12 Mar 2024, the BizDb database contains detailed information about 1 address: Unit F, 138 Harris Road, East Tamaki, Auckland, 2013 (type: physical, registered).
Parks New Zealand Co., Limited had been using B14 1066 Great South, Mt Wellington Auckland as their physical address up until 14 Dec 2010.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Previous address
Address: B14 1066 Great South, Mt Wellington Auckland New Zealand
Physical & registered address used from 15 Mar 2006 to 14 Dec 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 05 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Chen, Huawei |
Whitford 2571 New Zealand |
15 Mar 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hong, Yuanbo |
Whitford 2571 New Zealand |
15 Mar 2006 - |
Yuanbo Hong - Director
Appointment date: 15 Mar 2006
Address: Whitford, 2571 New Zealand
Address used since 05 May 2023
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 21 May 2013
Huawei Chen - Director
Appointment date: 15 Mar 2006
Address: Whitford, 2571 New Zealand
Address used since 05 May 2023
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 21 May 2013
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