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Park Lane Group Limited

Type: NZ Limited Company (Ltd)
9429035028642
NZBN
1587944
Company Number
Registered
Company Status
Current address
168 Parnell Road
Parnell
Auckland 1052
New Zealand
Other address (Address For Share Register) used since 24 Feb 2015
Suite 4, Level 1, 168 Parnell Road
Parnell
Auckland 1052
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 30 Mar 2020
Sutie 4, Level 1, 168 Parnell Road,
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 07 Apr 2020

Park Lane Group Limited, a registered company, was started on 15 Dec 2004. 9429035028642 is the New Zealand Business Number it was issued. This company has been run by 1 director, named Callum Grant Hamilton Baker - an active director whose contract began on 15 Dec 2004.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 3 addresses the company uses, namely: Sutie 4, Level 1, 168 Parnell Road,, Parnell, Auckland, 1052 (registered address),
Sutie 4, Level 1, 168 Parnell Road,, Parnell, Auckland, 1052 (physical address),
Sutie 4, Level 1, 168 Parnell Road,, Parnell, Auckland, 1052 (service address),
Suite 4, Level 1, 168 Parnell Road, Parnell, Auckland, 1052 (other address) among others.
Park Lane Group Limited had been using 168 Parnell Road, Parnell, Auckland as their registered address until 07 Apr 2020.
One entity owns all company shares (exactly 100 shares) - Baker, Callum Grant Hamilton - located at 1052, St Heliers, Auckland.

Addresses

Previous addresses

Address #1: 168 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 04 Mar 2015 to 07 Apr 2020

Address #2: 7 Windsor Street, Parnell, Auckland 1052 New Zealand

Registered & physical address used from 01 Apr 2009 to 04 Mar 2015

Address #3: 170 Parnell Rd, Parnell, Auckland

Physical & registered address used from 29 Nov 2005 to 01 Apr 2009

Address #4: 9 City Road, Auckland

Physical & registered address used from 15 Dec 2004 to 29 Nov 2005

Contact info
64 21 337524
19 Mar 2019 Phone
vicky@parklanegroup.co.nz
19 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 27 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Baker, Callum Grant Hamilton St Heliers
Auckland
1071
New Zealand
Directors

Callum Grant Hamilton Baker - Director

Appointment date: 15 Dec 2004

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 07 May 2018

Address: Parnell, Auckland, 1052 New Zealand

Address used since 31 Mar 2010

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 25 Jun 2019

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