Shortcuts

Parking Solutions Limited

Type: NZ Limited Company (Ltd)
9429035749714
NZBN
1406900
Company Number
Registered
Company Status
86630117
GST Number
Current address
18 Nevay Road
Miramar
Wellington New Zealand
Physical & service & registered address used since 13 Oct 2003
Po Box 7349
Newtown
Wellington 6242
New Zealand
Postal address used since 13 Jan 2020
18 Nevay Road
Karaka Bays
Wellington 6022
New Zealand
Office address used since 13 Jan 2020

Parking Solutions Limited, a registered company, was launched on 13 Oct 2003. 9429035749714 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Alan Trevor Gebbie - an active director whose contract began on 13 Oct 2003,
Donald Gordon Peat - an active director whose contract began on 05 Dec 2016,
Alan Keith Burden - an inactive director whose contract began on 13 Oct 2003 and was terminated on 09 Dec 2016.
Last updated on 29 Mar 2024, our database contains detailed information about 1 address: Po Box 7349, Newtown, Wellington, 6242 (types include: postal, office).
A total of 7636502 shares are allotted to 8 shareholders (8 groups). The first group is comprised of 234567 shares (3.07 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 229095 shares (3 per cent). Lastly the 3rd share allocation (234567 shares 3.07 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 18 Nevay Road, Miramar, Wellington, 6022 New Zealand

Delivery address used from 13 Jan 2020

Principal place of activity

18 Nevay Road, Karaka Bays, Wellington, 6022 New Zealand

Contact info
64 21 431169
13 Jan 2020 Phone
info@parkingsolutions.co.nz
Email
don.peat@parkingsolutions.co.nz
Email
www.phone2park.co.nz
13 Jan 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 7636502

Annual return filing month: October

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 234567
Individual Gebbie, Stewart Keith Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 229095
Individual Good, Richard Mana
Porirua
5026
New Zealand
Shares Allocation #3 Number of Shares: 234567
Individual Double, Ngaio Margaret Melrose
Wellington
6023
New Zealand
Shares Allocation #4 Number of Shares: 234567
Individual Gebbie, Katharine May Melrose
Wellington
6023
New Zealand
Shares Allocation #7 Number of Shares: 2234572
Individual Gebbie, Alan Trevor Miramar
Wellington
Shares Allocation #8 Number of Shares: 2000000
Individual Burden, Alan Keith Mt Victoria
Wellington
Shares Allocation #9 Number of Shares: 234567
Individual Velvin, Janet Anne Melrose
Wellington
6023
New Zealand
Shares Allocation #10 Number of Shares: 234567
Individual Gebbie, Alastair Ewan Khandallah
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peat, Donald Gordon Titahi Bay
Wellington
Individual Peat, Donald Gordon Titahi Bay
Wellington
Individual Shaw, Robyn Anne-marie Titahi Bay
Wellington
Individual Shaw, Robyn Anne-marie Titahi Bay
Wellington
Individual Shaw, Robyn Anne-marie Titahi Bay
Wellington
Individual Peat, Donald Gordon Titahi Bay
Wellington
Individual Gebbie, Owen Barbara Wellington

New Zealand
Directors

Alan Trevor Gebbie - Director

Appointment date: 13 Oct 2003

Address: Miramar, Wellington, 6022 New Zealand

Address used since 16 Nov 2015

Address: Karaka Bays, Wellington, 6022 New Zealand

Address used since 03 Oct 2017


Donald Gordon Peat - Director

Appointment date: 05 Dec 2016

Address: Titahi Bay, Porirua, 5022 New Zealand

Address used since 05 Dec 2016


Alan Keith Burden - Director (Inactive)

Appointment date: 13 Oct 2003

Termination date: 09 Dec 2016

Address: Mt Victoria, Wellington, 6011 New Zealand

Address used since 16 Nov 2015

Nearby companies

Strobes Engineering Limited
18 Nevay Road

Strobes Limited
18 Nevay Road

Benlee Limited
27 Nevay Road

Ascent Electrical Limited
17a Nevay Road

Wellington Sewing Services (2016) Limited
36 Nevay Road

Robdoro Limited
1/275 Karaka Bay Road