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Parau Investments Limited

Type: NZ Limited Company (Ltd)
9429035696070
NZBN
1431059
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
124 Tuna Place
Whangamata 3691
New Zealand
Postal & office address used since 24 Sep 2019
124 Tuna Place
Whangamata 3691
New Zealand
Physical & registered & service address used since 02 Oct 2019
124 Tuna Place
Whangamata 3691
New Zealand
Delivery address used since 03 Oct 2021

Parau Investments Limited, a registered company, was launched on 24 Oct 2003. 9429035696070 is the NZ business identifier it was issued. "Investment - residential property" (business classification L671150) is how the company has been classified. The company has been managed by 2 directors: Carol Joan Basham - an active director whose contract began on 24 Oct 2003,
Reginald Ian Basham - an active director whose contract began on 24 Oct 2003.
Last updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: 124 Tuna Place, Whangamata, 3691 (type: delivery, physical).
Parau Investments Limited had been using 689 Huia Road, Parau, Auckland as their physical address up until 02 Oct 2019.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Basham, Carol Joan (an individual) located at Whangamata postcode 3691,
Basham, Reginald Ian (an individual) located at Whangamata postcode 3691.

Addresses

Principal place of activity

124 Tuna Place, Whangamata, 3691 New Zealand


Previous addresses

Address #1: 689 Huia Road, Parau, Auckland, 0604 New Zealand

Physical address used from 01 Oct 2015 to 02 Oct 2019

Address #2: 689 Huia Road, Parau, Auckland, 0604 New Zealand

Registered address used from 30 Oct 2012 to 02 Oct 2019

Address #3: 689 Huia Road, Parau, Auckland 1230 New Zealand

Physical address used from 06 Oct 2004 to 01 Oct 2015

Address #4: 689 Huia Road, Parau, Auckland 1230 New Zealand

Registered address used from 06 Oct 2004 to 30 Oct 2012

Address #5: Level 1, 17 Piermark Drive, Albany

Registered & physical address used from 24 Oct 2003 to 06 Oct 2004

Contact info
64 02757 43758
24 Sep 2019 Phone
c.bisham51@gmail.com
Email
c.bisham91@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Basham, Carol Joan Whangamata
3691
New Zealand
Individual Basham, Reginald Ian Whangamata
3691
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Acorn Solutions Trustee Company Limited
Shareholder NZBN: 9429037207380
Company Number: 1046423
Entity Acorn Solutions Trustee Company Limited
Shareholder NZBN: 9429037207380
Company Number: 1046423
Directors

Carol Joan Basham - Director

Appointment date: 24 Oct 2003

Address: Whangamata, 3691 New Zealand

Address used since 01 Sep 2019

Address: Parau, Auckland, 0604 New Zealand

Address used since 23 Sep 2015


Reginald Ian Basham - Director

Appointment date: 24 Oct 2003

Address: Whangamata, 3691 New Zealand

Address used since 01 Sep 2019

Address: Parau, Auckland, 0604 New Zealand

Address used since 23 Sep 2015

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