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Parnell Baths Limited

Type: NZ Limited Company (Ltd)
9429035110965
NZBN
1570423
Company Number
Registered
Company Status
Current address
Suite 1, 135 Morrin Road
Saint Johns
Auckland 1072
New Zealand
Physical & registered & service address used since 17 Nov 2015

Parnell Baths Limited was incorporated on 26 Oct 2004 and issued an NZ business identifier of 9429035110965. The registered LTD company has been supervised by 4 directors: John William Latimer - an active director whose contract started on 26 Oct 2004,
Joseph Gerard Griffin - an active director whose contract started on 01 Jan 2005,
Craig William Carter - an active director whose contract started on 01 Nov 2005,
Kirsty Joanne Knowles - an active director whose contract started on 16 Dec 2020.
As stated in our data (last updated on 25 Mar 2024), this company filed 1 address: Suite 1, 135 Morrin Road, Saint Johns, Auckland, 1072 (category: physical, registered).
Up until 17 Nov 2015, Parnell Baths Limited had been using Level 1, 45Cmount Wellington Highway, Mount Wellington, Auckland as their physical address.
A total of 300 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 300 shares are held by 1 entity, namely:
Community Leisure Management Limited (an entity) located at Saint Johns, Auckland postcode 1072.

Addresses

Previous addresses

Address: Level 1, 45cmount Wellington Highway, Mount Wellington, Auckland New Zealand

Physical & registered address used from 30 Oct 2007 to 17 Nov 2015

Address: Level !, 43 Mount Wellington Highway, Mount Wellington, Auckland

Physical address used from 16 Nov 2005 to 30 Oct 2007

Address: Level 1, 43 Mount Wellington Highway, Mount Wellington, Auckland

Registered address used from 16 Nov 2005 to 30 Oct 2007

Address: 44 Lagoon Drive, Panmure, Auckland

Registered & physical address used from 26 Oct 2004 to 16 Nov 2005

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300
Entity (NZ Limited Company) Community Leisure Management Limited
Shareholder NZBN: 9429038427190
Saint Johns
Auckland
1072
New Zealand
Directors

John William Latimer - Director

Appointment date: 26 Oct 2004

Address: Raglan, Raglan, 3225 New Zealand

Address used since 22 Nov 2022

Address: Forest Lake, Hamilton, 3200 New Zealand

Address used since 09 Nov 2015


Joseph Gerard Griffin - Director

Appointment date: 01 Jan 2005

Address: Stanley Point, North Shore City, 0624 New Zealand

Address used since 30 Nov 2009


Craig William Carter - Director

Appointment date: 01 Nov 2005

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 30 Nov 2009


Kirsty Joanne Knowles - Director

Appointment date: 16 Dec 2020

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 16 Dec 2020

Nearby companies

Dargaville Leisure Limited
135b Morrin Road

Clm Programmes Limited
Suite 1, 135 Morrin Road

Otahuhu Recreation Limited
Suite 1, 135 Morrin Road

Clm The Bays Limited
Suite 1, 135 Morrin Road

Clm Human Resources Limited
Suite 3, 135 Morrin Road

Point Erin Pool Limited
135b Morrin Road