Parnell Investments Limited was launched on 15 Sep 2004 and issued a number of 9429035175278. The registered LTD company has been managed by 1 director, named Lawrence Gibb Knight - an active director whose contract began on 15 Sep 2004.
As stated in BizDb's database (last updated on 06 Mar 2024), the company registered 1 address: Flat 1, 564 Remuera Road, Remuera, Auckland, 1050 (types include: physical, registered).
Until 11 Aug 2021, Parnell Investments Limited had been using 2/102 Remuera Road, Remuera, Auckland, as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 999 shares are held by 1 entity, namely:
Knight, Lawrence Gibb (an individual) located at Parnell, Auckland postcode 1052.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Knight, Helena Gertruida Christina - located at Parnell, Auckland.
Previous addresses
Address: 2/102 Remuera Road, Remuera, Auckland,, 1541 New Zealand
Physical & registered address used from 01 Sep 2010 to 11 Aug 2021
Address: 7a Macmurray Road, Remuera, Auckland, 1541 New Zealand
Registered & physical address used from 06 Sep 2007 to 01 Sep 2010
Address: 56 Lillington Rd, Remuera, Auckland
Physical & registered address used from 15 Sep 2004 to 06 Sep 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 08 Aug 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Knight, Lawrence Gibb |
Parnell Auckland 1052 New Zealand |
15 Sep 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Knight, Helena Gertruida Christina |
Parnell Auckland 1052 New Zealand |
15 Sep 2004 - |
Lawrence Gibb Knight - Director
Appointment date: 15 Sep 2004
Address: Parnell, Auckland, 1052 New Zealand
Address used since 03 Aug 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 13 Aug 2015
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