Landscape and Driveway Solutions Limited was registered on 20 Jun 2003 and issued an NZ business identifier of 9429035930198. The registered LTD company has been managed by 4 directors: Bryce Terrence Parsons - an active director whose contract started on 20 Jun 2003,
Angela Parsons - an inactive director whose contract started on 30 May 2007 and was terminated on 06 Sep 2019,
Christopher David Morgan - an inactive director whose contract started on 21 Jun 2004 and was terminated on 30 May 2007,
Angela Parsons - an inactive director whose contract started on 20 Jun 2003 and was terminated on 21 Jun 2004.
According to BizDb's data (last updated on 22 Apr 2024), this company registered 2 addresses: 290 Queen Street, Pukekohe, Auckland, 2343 (physical address),
290 Queen Street, Pukekohe, Auckland, 2343 (service address),
83B Ingram Road, Rd 3, Drury, 2579 (registered address).
Up to 13 May 2021, Landscape and Driveway Solutions Limited had been using 963E Glenbrook Road, Glenbrook Rd 4, Pukekohe as their physical address.
BizDb found former names used by this company: from 19 Jun 2007 to 21 Jan 2011 they were named Discount Digger Hire Limited, from 20 Jun 2003 to 19 Jun 2007 they were named Wheels On Wheels Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Parsons, Bryce Terrence (an individual) located at Pukekohe, Pukekohe postcode 2120.
Previous addresses
Address #1: 963e Glenbrook Road, Glenbrook Rd 4, Pukekohe, 2679 New Zealand
Physical address used from 15 Jun 2016 to 13 May 2021
Address #2: 38 Percy Millen Drive, Rd 4, Pukekohe, 2679 New Zealand
Physical address used from 06 Jun 2014 to 15 Jun 2016
Address #3: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 14 Jun 2011 to 12 Jun 2017
Address #4: 431 Glenbrook Road, Rd 4, Pukekohe, 2679 New Zealand
Physical address used from 14 Jun 2011 to 06 Jun 2014
Address #5: C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury 2579 New Zealand
Registered address used from 03 Jun 2010 to 14 Jun 2011
Address #6: 15 Percy Millen Drive, Waiau Pa, Rd 4, Pukekohe New Zealand
Physical address used from 03 Jun 2010 to 14 Jun 2011
Address #7: C/-drk Chartered Accountants Limited, 83b Ingram Road, Rd 3, Drury
Registered address used from 29 Apr 2009 to 03 Jun 2010
Address #8: 417b Glenbrook Beach Road, Rd 1, Waiuku
Physical address used from 29 Apr 2009 to 03 Jun 2010
Address #9: C/-duthie/taylor-ruiterman, 83b Ingram Road, Rd 3, Drury
Registered address used from 27 May 2008 to 29 Apr 2009
Address #10: 25 Ranchod Terrace, Puekohe
Registered address used from 19 Jun 2007 to 27 May 2008
Address #11: 25 Ranchod Terrace, Puekohe
Physical address used from 19 Jun 2007 to 29 Apr 2009
Address #12: 43 Saralee Drive, Manurewa
Physical & registered address used from 15 Jun 2004 to 19 Jun 2007
Address #13: 3 Byblos Place, The Gardens, Manurewa
Registered & physical address used from 20 Jun 2003 to 15 Jun 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 28 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Parsons, Bryce Terrence |
Pukekohe Pukekohe 2120 New Zealand |
18 Oct 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Morgan, Christopher David |
Manurewa |
27 Jul 2005 - 18 Oct 2005 |
Individual | Parsons, Angela |
Glenbrook Pukekohe 2679 New Zealand |
12 Jun 2007 - 02 Oct 2019 |
Individual | Parsons, Bryce Terrence |
Manurewa |
08 Jun 2004 - 08 Jun 2004 |
Other | Null - Parsons Family Trust | 27 Jul 2005 - 27 Jul 2005 | |
Other | Null - Jack Daniels Trust | 27 Jul 2005 - 27 Jul 2005 | |
Individual | Parsons, Angela |
Manurewa |
08 Jun 2004 - 08 Jun 2004 |
Other | Jack Daniels Trust | 27 Jul 2005 - 27 Jul 2005 | |
Other | Parsons Family Trust | 27 Jul 2005 - 27 Jul 2005 |
Bryce Terrence Parsons - Director
Appointment date: 20 Jun 2003
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 05 May 2021
Address: Glenbrook, Pukekohe, 2679 New Zealand
Address used since 07 Jun 2016
Angela Parsons - Director (Inactive)
Appointment date: 30 May 2007
Termination date: 06 Sep 2019
Address: Glenbrook, Pukekohe, 2679 New Zealand
Address used since 07 Jun 2016
Christopher David Morgan - Director (Inactive)
Appointment date: 21 Jun 2004
Termination date: 30 May 2007
Address: Manurewa,
Address used since 21 Jun 2004
Angela Parsons - Director (Inactive)
Appointment date: 20 Jun 2003
Termination date: 21 Jun 2004
Address: Manurewa,
Address used since 08 Jun 2004
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