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Private Parks Limited

Type: NZ Limited Company (Ltd)
9429035407768
NZBN
1510968
Company Number
Registered
Company Status
88020375
GST Number
N731320
Industry classification code
Gardening Service
Industry classification description
Current address
3/57 Wood Street
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 24 Sep 2012

Private Parks Limited was incorporated on 20 May 2004 and issued an NZBN of 9429035407768. This registered LTD company has been managed by 2 directors: Brigid Marion Todd Philpott - an active director whose contract began on 20 May 2004,
Sarah Anne Peirse - an active director whose contract began on 20 May 2004.
As stated in our information (updated on 07 Mar 2024), the company filed 1 address: 3/57 Wood Street, Freemans Bay, Auckland, 1011 (type: registered, physical).
Until 24 Sep 2012, Private Parks Limited had been using 7 Beacon Hill Road, Seatoun, Wellington as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Philpott, Brigid Marion Todd (an individual) located at Mt Albert, Auckland.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Peirse, Sarah Anne - located at Freemans Bay, Auckland. Private Parks Limited was categorised as "Gardening service" (ANZSIC N731320).

Addresses

Previous addresses

Address: 7 Beacon Hill Road, Seatoun, Wellington New Zealand

Registered & physical address used from 02 Nov 2009 to 24 Sep 2012

Address: Level 4, 90 The Terrace, Wellington

Physical & registered address used from 17 May 2006 to 02 Nov 2009

Address: Smith Sutcliffe & Associates Limited, Chartered Accountants, 960 Victoria Street, Hamilton

Registered & physical address used from 20 May 2004 to 17 May 2006

Contact info
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Philpott, Brigid Marion Todd Mt Albert
Auckland
Shares Allocation #2 Number of Shares: 500
Individual Peirse, Sarah Anne Freemans Bay
Auckland
1011
New Zealand
Directors

Brigid Marion Todd Philpott - Director

Appointment date: 20 May 2004

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 26 Oct 2009


Sarah Anne Peirse - Director

Appointment date: 20 May 2004

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 14 Sep 2012

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