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Parnell No.2 Limited

Type: NZ Limited Company (Ltd)
9429036827695
NZBN
1152099
Company Number
Registered
Company Status
Current address
168 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 12 Sep 2014

Parnell No.2 Limited, a registered company, was registered on 26 Jul 2001. 9429036827695 is the business number it was issued. This company has been run by 2 directors: Callum Grant Hamilton Baker - an active director whose contract started on 27 Aug 2003,
Kenrick Wimsett - an inactive director whose contract started on 26 Jul 2001 and was terminated on 27 Aug 2003.
Last updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 168 Parnell Road, Parnell, Auckland, 1052 (types include: registered, physical).
Parnell No.2 Limited had been using 7 Windsor Road, Parnell, Auckland 1052 as their registered address up to 12 Sep 2014.
One entity owns all company shares (exactly 100 shares) - Baker, Callum - located at 1052, St Heliers, Auckland.

Addresses

Previous addresses

Address: 7 Windsor Road, Parnell, Auckland 1052 New Zealand

Registered & physical address used from 06 Oct 2009 to 12 Sep 2014

Address: 170 Parnell Rd, Parnell, Auckland

Physical & registered address used from 11 Nov 2005 to 06 Oct 2009

Address: Unit D, Level 3, Parnell Road, Parnell, Auckland

Registered address used from 22 Aug 2005 to 11 Nov 2005

Address: Unit D, Level 3, 112 Parnell Road, Parnell, Auckland

Physical address used from 22 Aug 2005 to 11 Nov 2005

Address: Level 1, 90 Symonds St, Auckland

Physical address used from 12 Oct 2001 to 22 Aug 2005

Address: Level 2, 85 Fort Street, Auckland

Registered address used from 12 Oct 2001 to 22 Aug 2005

Address: Level 2, 85 Fort Street, Auckland

Physical address used from 12 Oct 2001 to 12 Oct 2001

Contact info
64 21 337524
09 Sep 2018 Phone
vicky@parklanegroup.co.nz
09 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 14 Sep 2023

Country of origin: NZ


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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wimsett, Kenrick Parnell
Auckland
Directors

Callum Grant Hamilton Baker - Director

Appointment date: 27 Aug 2003

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 07 May 2018

Address: Parnell, Auckland, 1052 New Zealand

Address used since 29 Sep 2009

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 25 Jun 2019


Kenrick Wimsett - Director (Inactive)

Appointment date: 26 Jul 2001

Termination date: 27 Aug 2003

Address: Parnell, Auckland,

Address used since 26 Jul 2001

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