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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Baker, Callum Grant Hamilton |
St Heliers Auckland 1071 New Zealand |
15 Dec 2004 - |
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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