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Parnell Accommodation Limited

Type: NZ Limited Company (Ltd)
9429036064403
NZBN
1286465
Company Number
Registered
Company Status
Current address
C/-quest Parnell
8 Heather Street
Parnell, Auckland
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 07 Mar 2007
2 Crummer Road
Ponsonby
Auckland 1021
New Zealand
Physical & registered & service address used since 29 Jul 2022

Parnell Accommodation Limited, a registered company, was launched on 27 Mar 2003. 9429036064403 is the NZBN it was issued. This company has been managed by 4 directors: Paul Francis Baker - an active director whose contract began on 28 Nov 2006,
Penelope Anne Baker - an active director whose contract began on 28 Nov 2006,
Graeme John Mcdonald - an inactive director whose contract began on 28 Nov 2006 and was terminated on 16 Aug 2016,
Glenis Raewyn Daly - an inactive director whose contract began on 27 Mar 2003 and was terminated on 28 Nov 2006.
Last updated on 02 Mar 2024, our database contains detailed information about 1 address: 2 Crummer Road, Ponsonby, Auckland, 1021 (category: physical, registered).
Parnell Accommodation Limited had been using 8 Heather Street, Parnell, Auckland as their physical address up until 29 Jul 2022.
One entity owns all company shares (exactly 12 shares) - Parnell Apartments Limited - located at 1021, Parnell, Auckland.

Addresses

Previous addresses

Address #1: 8 Heather Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 14 Mar 2007 to 29 Jul 2022

Address #2: C/- Mcgregor Bailey, 2 Crummer Road, Ponsonby, Auckland

Registered & physical address used from 27 Mar 2003 to 14 Mar 2007

Financial Data

Basic Financial info

Total number of Shares: 12

Annual return filing month: May

Annual return last filed: 18 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 12
Entity (NZ Limited Company) Parnell Apartments Limited
Shareholder NZBN: 9429033816616
Parnell
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Daly, Glenis Raewyn 8 Heather Street
Parnell, Auckland

Ultimate Holding Company

Parnell Apartments Limited
Name
Ltd
Type
1874738
Ultimate Holding Company Number
NZ
Country of origin
8 Heather Street
Parnell
Auckland 1052
New Zealand
Address
Directors

Paul Francis Baker - Director

Appointment date: 28 Nov 2006

Address: Arena Apartments, 6-8 Heather Street, Parnell, Auckland, 1052 New Zealand

Address used since 24 Aug 2015


Penelope Anne Baker - Director

Appointment date: 28 Nov 2006

Address: Arena Apartments, 6-8 Heather Street, Parnell, Auckland, 1052 New Zealand

Address used since 24 Aug 2015


Graeme John Mcdonald - Director (Inactive)

Appointment date: 28 Nov 2006

Termination date: 16 Aug 2016

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 20 Nov 2012


Glenis Raewyn Daly - Director (Inactive)

Appointment date: 27 Mar 2003

Termination date: 28 Nov 2006

Address: 8 Heather Street, Parnell, Auckland,

Address used since 27 Mar 2003

Nearby companies

Parnell Apartments (2008) Limited
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Parnell Apartments Limited
8 Heather Street

Highgate Farms Limited
301,8 Heather Street

Nisa Investments Limited
Unit 301, 6-8 Heather Street

Hawke Contracts 2000 Limited
503-6 Heather Street

Kiteroa Forests Limited
Apartment 503, 6 Heather Street