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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Baker, Callum |
St Heliers Auckland 1071 New Zealand |
04 Nov 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wimsett, Kenrick |
Parnell Auckland |
26 Jul 2001 - 04 Nov 2005 |
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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