La Cigale Parnell Limited was registered on 18 Apr 2005 and issued a New Zealand Business Number of 9429034826362. The registered LTD company has been supervised by 2 directors: Elizabeth Lind - an active director whose contract started on 18 Apr 2005,
Michael Lind - an inactive director whose contract started on 18 Apr 2005 and was terminated on 21 Mar 2023.
According to BizDb's data (last updated on 17 Mar 2024), this company registered 1 address: 12 Aumoe Avenue, St Heliers, Auckland, 1071 (type: registered, service).
Until 07 Jul 2021, La Cigale Parnell Limited had been using Level 2, 161 Manukau Road, Epsom, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
As Appointed From Time To Time, Executors Of The Estate Of Michael Steven Lind (an individual) located at St Heliers, Auckland postcode 1071.
The 2nd group consists of 2 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Webber, James Edward - located at 12 Aumoe Avenue, St Heliers, Auckland 1071,
Lind, Elizabeth - located at 12 Aumoe Avenue, St Heliers, Auckland 1071.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Lind, Elizabeth, located at St Heliers, Auckland (a director).
Previous addresses
Address #1: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 08 Jul 2011 to 07 Jul 2021
Address #2: C/-mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 New Zealand
Registered & physical address used from 22 Jun 2010 to 08 Jul 2011
Address #3: C/-mcelroy Dutt & Thomson, Level 2 161 Manukau Road, Epsom, Auckland
Registered & physical address used from 18 Apr 2005 to 22 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 20 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | As Appointed From Time To Time, Executors Of The Estate Of Michael Steven Lind |
St Heliers Auckland 1071 New Zealand |
13 Jun 2023 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Webber, James Edward |
12 Aumoe Avenue St Heliers, Auckland 1071 New Zealand |
18 Apr 2005 - |
| Individual | Lind, Elizabeth |
12 Aumoe Avenue St Heliers, Auckland 1071 New Zealand |
18 Apr 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Lind, Elizabeth |
St Heliers Auckland 1071 New Zealand |
23 Jan 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lind, Michael |
St Heliers Auckland 1071 New Zealand |
23 Jan 2014 - 13 Jun 2023 |
| Individual | Lind, Michael |
12 Aumoe Avenue St Heliers, Auckland 1071 New Zealand |
18 Apr 2005 - 13 Jun 2023 |
Elizabeth Lind - Director
Appointment date: 18 Apr 2005
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 15 Jun 2010
Michael Lind - Director (Inactive)
Appointment date: 18 Apr 2005
Termination date: 21 Mar 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 15 Jun 2010
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