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Parnell Commercial Limited

Type: NZ Limited Company (Ltd)
9429037221195
NZBN
1043794
Company Number
Registered
Company Status
Current address
369 Parnell Road
Parnell
Auckland New Zealand
Physical & registered & service address used since 20 Jun 2000

Parnell Commercial Limited, a registered company, was started on 20 Jun 2000. 9429037221195 is the NZ business identifier it was issued. This company has been run by 2 directors: David John Warwick Nicoll - an active director whose contract started on 20 Jun 2000,
Rosemary Eady - an inactive director whose contract started on 20 Jun 2000 and was terminated on 30 Oct 2020.
Updated on 07 Mar 2024, our database contains detailed information about 1 address: 369 Parnell Road, Parnell, Auckland (type: physical, registered).
Previous names for the company, as we identified at BizDb, included: from 20 Jun 2000 to 02 Nov 2020 they were named Rosey Limited.
A total of 200 shares are issued to 2 shareholders (2 groups). The first group consists of 199 shares (99.5 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.5 per cent).

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 199
Entity (NZ Limited Company) Ne Limited
Shareholder NZBN: 9429036424849
Parnell
Auckland
Shares Allocation #2 Number of Shares: 1
Director Nicoll, David John Warwick Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nicoll, David John Warwick Parnell
Auckland

Ultimate Holding Company

Ne Limited
Name
Ltd
Type
1222974
Ultimate Holding Company Number
NZ
Country of origin
369 Parnell Road
Parnell
Auckland New Zealand
Address
Directors

David John Warwick Nicoll - Director

Appointment date: 20 Jun 2000

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Apr 2006


Rosemary Eady - Director (Inactive)

Appointment date: 20 Jun 2000

Termination date: 30 Oct 2020

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Apr 2006

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