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Parnell Investments Limited

Type: NZ Limited Company (Ltd)
9429035175278
NZBN
1557788
Company Number
Registered
Company Status
Current address
Flat 1, 564 Remuera Road
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 11 Aug 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 999
Individual Knight, Lawrence Gibb Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Knight, Helena Gertruida Christina Parnell
Auckland
1052
New Zealand
Directors

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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