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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Basham, Carol Joan |
Whangamata 3691 New Zealand |
24 Oct 2003 - |
Individual | Basham, Reginald Ian |
Whangamata 3691 New Zealand |
24 Oct 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 |
24 Oct 2003 - 24 Sep 2007 | |
Entity | Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 |
24 Oct 2003 - 24 Sep 2007 |
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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