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Parklea Investments Limited

Type: NZ Limited Company (Ltd)
9429034477793
NZBN
1713912
Company Number
Registered
Company Status
Current address
26 Meadowgreen Drive
Rd 3
Hamilton 3283
New Zealand
Physical & registered & service address used since 15 Mar 2018
26 Meadowgreen Drive
Rd 3
Hamilton 3283
New Zealand
Postal & office & delivery address used since 04 Feb 2021

Parklea Investments Limited, a registered company, was started on 19 Oct 2005. 9429034477793 is the NZ business number it was issued. This company has been supervised by 1 director, named Keith Arthur Robertson - an active director whose contract began on 19 Oct 2005.
Last updated on 24 Apr 2024, our data contains detailed information about 1 address: 26 Meadowgreen Drive, Rd 3, Hamilton, 3283 (category: postal, office).
Parklea Investments Limited had been using Level 2, 103 London Street, Hamilton as their registered address until 15 Mar 2018.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group includes 990 shares (99%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 5 shares (0.5%). Finally we have the next share allotment (5 shares 0.5%) made up of 1 entity.

Addresses

Principal place of activity

26 Meadowgreen Drive, Rd 3, Hamilton, 3283 New Zealand


Previous addresses

Address #1: Level 2, 103 London Street, Hamilton, 3204 New Zealand

Registered & physical address used from 08 Jun 2012 to 15 Mar 2018

Address #2: Robertson Fulton Ltd, Chartered, Accountants, Level 1, 960 Victoria Str, Hamilton 3200 New Zealand

Registered & physical address used from 09 Feb 2010 to 08 Jun 2012

Address #3: Robertson Fulton Ltd, Chartered Accountants, 960 Victoria Street, Hamilton

Registered & physical address used from 06 Mar 2008 to 09 Feb 2010

Address #4: Smith Sutcliffe & Associates Limited, Chartered Accountants, 960 Victoria Street, Hamilton

Registered & physical address used from 19 Oct 2005 to 06 Mar 2008

Contact info
64 29 8391341
05 Feb 2019 Phone
sue@parklea.co.nz
04 Feb 2021 nzbn-reserved-invoice-email-address-purpose
sue@parklea.co.nz
05 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 990
Individual Robertson, Susan Lorraine Rd 3
Hamilton
3283
New Zealand
Individual Robertson, Keith Arthur Rd 3
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Robertson, Keith Arthur Rd 3
Hamilton
3283
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Robertson, Susan Lorraine Rd 3
Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barraclough, John Charles Reginald Cambridge
Cambridge
3434
New Zealand
Individual Barraclough, John Charles Reginald Cambridge
Cambridge
3434
New Zealand
Directors

Keith Arthur Robertson - Director

Appointment date: 19 Oct 2005

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 04 Feb 2019

Address: R D 3, Hamilton, 3283 New Zealand

Address used since 08 Feb 2011

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 28 Feb 2018

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