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Parks New Zealand Co., Limited

Type: NZ Limited Company (Ltd)
9429034243855
NZBN
1787495
Company Number
Registered
Company Status
Current address
Unit F, 138 Harris Road
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 14 Dec 2010

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%).

Addresses

Previous address

Address: B14 1066 Great South, Mt Wellington Auckland New Zealand

Physical & registered address used from 15 Mar 2006 to 14 Dec 2010

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Chen, Huawei Whitford
2571
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hong, Yuanbo Whitford
2571
New Zealand
Directors

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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Parks Home Limited
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