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Parnell No.1 Limited

Type: NZ Limited Company (Ltd)
9429036827664
NZBN
1152096
Company Number
Registered
Company Status
Current address
168 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 03 Jul 2014

Parnell No.1 Limited, a registered company, was incorporated on 26 Jul 2001. 9429036827664 is the NZ business identifier it was issued. The company has been managed by 1 director, named Callum Grant Hamilton Baker - an active director whose contract started on 26 Jul 2001.
Updated on 17 Mar 2024, the BizDb database contains detailed information about 1 address: 168 Parnell Road, Parnell, Auckland, 1052 (types include: registered, physical).
Parnell No.1 Limited had been using 7 Windsor Road, Parnell, Auckland as their registered address up until 03 Jul 2014.
One entity controls all company shares (exactly 100 shares) - Baker, Callum Grant Hamilton - located at 1052, St Heliers, Auckland.

Addresses

Previous addresses

Address: 7 Windsor Road, Parnell, Auckland New Zealand

Registered & physical address used from 07 Jul 2009 to 03 Jul 2014

Address: 170 Parnell Rd, Parnell, Auckland

Physical & registered address used from 16 Jun 2005 to 07 Jul 2009

Address: Level 2, 85 Fort Street, Auckland

Registered address used from 12 Oct 2001 to 16 Jun 2005

Address: Level 1, 90 Symonds St, Auckland

Physical address used from 12 Oct 2001 to 16 Jun 2005

Address: Level 2, 85 Fort Street, Auckland

Physical address used from 12 Oct 2001 to 12 Oct 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 28 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Baker, Callum Grant Hamilton St Heliers
Auckland
1071
New Zealand
Directors

Callum Grant Hamilton Baker - Director

Appointment date: 26 Jul 2001

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 25 Jun 2019

Address: Parnell, Auckland, 1052 New Zealand

Address used since 28 Jun 2016

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 07 May 2018

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