Paral Limited, a registered company, was incorporated on 06 Jun 2003. 9429035955023 is the NZBN it was issued. This company has been run by 2 directors: Parry Thornton - an active director whose contract began on 06 Jun 2003,
Alastair Gordon Thornton - an active director whose contract began on 06 Jun 2003.
Last updated on 12 May 2024, our data contains detailed information about 1 address: Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Paral Limited had been using C/-Monteck Group Ltd, Chartered, Accountants, 15 Accent Drv, Eastside, Business Park, East Tamaki, Manukau 2013 as their registered address up to 01 Nov 2013.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 800 shares (80 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 200 shares (20 per cent).
Previous addresses
Address: C/-monteck Group Ltd, Chartered, Accountants, 15 Accent Drv, Eastside, Business Park, East Tamaki, Manukau 2013 New Zealand
Registered & physical address used from 02 Oct 2008 to 01 Nov 2013
Address: C/-monteck Group Limited, Chartered Accountants, Library Complex, Hill Road, Manurewa
Registered & physical address used from 26 Apr 2006 to 02 Oct 2008
Address: Gilligan & Co (manukau) Ltd, C/a, 2nd Floor, A M I Building, 15 Osterley Way, Manukau City
Registered address used from 17 May 2004 to 26 Apr 2006
Address: Gilligan & Co (manukau) Ltd, Chartered, Accountants, 2nd Floor, A M I Bldg, 15 Osterley Way, Manukau City
Physical address used from 17 May 2004 to 26 Apr 2006
Address: Gilligan & Co (manukau) Ltd, Chartered, Accountants, 2nd Floor, Ami Bldg, 15, Osterley Way, Manukau City
Registered & physical address used from 06 Jun 2003 to 17 May 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 25 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 800 | |||
Individual | Thornton, Alastair Gordon |
Point England Auckland 1072 |
06 Jun 2003 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Thornton, Parry |
Point England Auckland 1072 |
06 Jun 2003 - |
Parry Thornton - Director
Appointment date: 06 Jun 2003
Address: Point England, Auckland, 1072 New Zealand
Address used since 17 Nov 2009
Alastair Gordon Thornton - Director
Appointment date: 06 Jun 2003
Address: Point England, Auckland, 1072 New Zealand
Address used since 17 Nov 2009
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