Shortland Street Carpark Limited, a registered company, was incorporated on 17 Dec 2002. 9429036193998 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Culum Alexander Manson - an active director whose contract started on 17 Dec 2002,
James Pierce Brown - an active director whose contract started on 17 Dec 2002,
Edward Colin Manson - an active director whose contract started on 17 Dec 2002,
Simon Brent Rowntree - an active director whose contract started on 17 Dec 2002.
Last updated on 23 May 2025, our database contains detailed information about 3 addresses the company registered, specifically: 74 St Georges Bay Road, Parnell, Auckland, 1052 (registered address),
74 St Georges Bay Road, Parnell, Auckland, 1052 (physical address),
74 St Georges Bay Road, Parnell, Auckland, 1052 (service address),
Po Box 37697, Parnell, Auckland, 1151 (postal address) among others.
Shortland Street Carpark Limited had been using C/- 72 St Georges Bay Road, Parnell, Auckland as their registered address until 24 Jun 2020.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50%).
Principal place of activity
74 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Previous address
Address #1: C/- 72 St Georges Bay Road, Parnell, Auckland New Zealand
Registered & physical address used from 17 Dec 2002 to 24 Jun 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 17 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Culted Limited Shareholder NZBN: 9429036199303 |
Parnell Auckland 1151 New Zealand |
17 Dec 2002 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Gsl Holdings Limited Shareholder NZBN: 9429036196180 |
Auckland Central Auckland 1010 New Zealand |
17 Dec 2002 - |
Culum Alexander Manson - Director
Appointment date: 17 Dec 2002
Address: Epsom, Auckland, 1023 New Zealand
Address used since 08 Feb 2024
Address: Parnell, Auckland, 1052 New Zealand
Address used since 04 Feb 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Jun 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 24 Jun 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Nov 2018
James Pierce Brown - Director
Appointment date: 17 Dec 2002
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 15 Jun 2016
Edward Colin Manson - Director
Appointment date: 17 Dec 2002
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 24 Jun 2014
Simon Brent Rowntree - Director
Appointment date: 17 Dec 2002
Address: Orakei, Auckland, 1071 New Zealand
Address used since 15 Jun 2016
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