Parcel Investments Limited, a registered company, was incorporated on 18 Oct 2004. 9429035124191 is the business number it was issued. The company has been managed by 1 director, named Murray Donald Coop - an active director whose contract began on 18 Oct 2004.
Last updated on 09 Apr 2024, our database contains detailed information about 5 addresses this company uses, namely: an address for share register at Level 1, 96 St Georges Bay Road, Parnell, Auckland, 1052 (other address),
Level 1, 96 St Georges Bay Road, Parnell, Auckland, 1052 (records address),
Level 1, 96 St Georges Bay Road, Parnell, Auckland, 1052 (shareregister address),
96 St Georges Bay Road, Parnell, Auckland, 1052 (physical address) among others.
Parcel Investments Limited had been using Level 2, 2A Augustus Terrace, Parnell, Auckland as their registered address until 31 Jan 2019.
One entity owns all company shares (exactly 100 shares) - Coop, Murray Donald - located at 1052, Ellerslie, Auckland.
Other active addresses
Address #4: 96 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Physical & registered & service address used from 31 Jan 2019
Address #5: Level 1, 96 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 21 Nov 2019
Previous addresses
Address #1: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 15 Nov 2017 to 31 Jan 2019
Address #2: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 04 Nov 2009 to 15 Nov 2017
Address #3: Business Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland
Registered & physical address used from 14 Dec 2007 to 04 Nov 2009
Address #4: Business Success Group Limited, Level 2, 1 The Strand, Parnell, Auckland
Registered & physical address used from 07 Nov 2005 to 14 Dec 2007
Address #5: Business Success Group, 6 Clayton Street, Newmarket, Auckland
Physical address used from 18 Oct 2004 to 07 Nov 2005
Address #6: Business Success Group, 1 Clayton Street, Newmarket, Auckland
Registered address used from 18 Oct 2004 to 07 Nov 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Coop, Murray Donald |
Ellerslie Auckland 1051 New Zealand |
18 Oct 2004 - |
Murray Donald Coop - Director
Appointment date: 18 Oct 2004
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 01 Oct 2016
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