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Parsons Building Limited

Type: NZ Limited Company (Ltd)
9429037375805
NZBN
1013495
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301920
Industry classification code
Repair (general) Or Renovation Of Residential Buildings Nec
Industry classification description
E301910
Industry classification code
Building, Residential - Flats, Home Units, Apartments, Etc
Industry classification description
Current address
223 Houghton Bay Road
Houghton Bay
Wellington 6023
New Zealand
Office address used since 04 May 2020
Flat 6, 26 Commons Avenue
Mount Maunganui
Mount Maunganui 3116
New Zealand
Postal & delivery address used since 23 May 2022
Flat 6, 26 Commons Avenue
Mount Maunganui
Mount Maunganui 3116
New Zealand
Physical address used since 31 May 2022

Parsons Building Limited, a registered company, was started on 07 Feb 2000. 9429037375805 is the New Zealand Business Number it was issued. "Repair (general) or renovation of residential buildings nec" (ANZSIC E301920) is how the company was categorised. This company has been supervised by 2 directors: Brett Alan Parsons - an active director whose contract began on 07 Feb 2000,
Valerie Louise Parsons - an inactive director whose contract began on 07 Feb 2000 and was terminated on 03 Oct 2012.
Updated on 02 Apr 2024, BizDb's database contains detailed information about 4 addresses the company uses, namely: 223 Houghton Bay Road, Houghton Bay, Wellington, 6023 (registered address),
223 Houghton Bay Road, Houghton Bay, Wellington, 6023 (service address),
Flat 6, 26 Commons Avenue, Mount Maunganui, Mount Maunganui, 3116 (physical address),
Flat 6, 26 Commons Avenue, Mount Maunganui, Mount Maunganui, 3116 (postal address) among others.
Parsons Building Limited had been using Flat 6, 26 Commons Avenue, Mount Maunganui, Mount Maunganui as their registered address until 22 May 2023.
Other names used by the company, as we identified at BizDb, included: from 07 Feb 2000 to 12 May 2009 they were named Parsons Building Contractors Limited.
One entity owns all company shares (exactly 100 shares) - Parsons, Brett Alan - located at 6023, Houghton Bay, Wellington.

Addresses

Other active addresses

Address #4: 223 Houghton Bay Road, Houghton Bay, Wellington, 6023 New Zealand

Registered & service address used from 22 May 2023

Principal place of activity

223 Houghton Bay Road, Houghton Bay, Wellington, 6023 New Zealand


Previous addresses

Address #1: Flat 6, 26 Commons Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & service address used from 31 May 2022 to 22 May 2023

Address #2: Apartment 6a Grand Pacfiic Apartments, 15 Maunganui Road, Mount Maunganui, 3133 New Zealand

Registered & physical address used from 08 Jun 2021 to 31 May 2022

Address #3: 223 Houghton Bay Road, Houghton Bay, Wellington, 6023 New Zealand

Registered & physical address used from 11 Jun 2019 to 08 Jun 2021

Address #4: 131 Eden Street, Island Bay, Wellington, 6023 New Zealand

Registered & physical address used from 23 May 2017 to 11 Jun 2019

Address #5: 62 Mana Esplanade, Paremata, Porirua, 5026 New Zealand

Physical & registered address used from 19 May 2016 to 23 May 2017

Address #6: Unit 4, 73 Kenepuru Drive, Porirua, 5022 New Zealand

Physical & registered address used from 29 May 2014 to 19 May 2016

Address #7: 40 Melrose Road, Island Bay, Wellington, 6023 New Zealand

Registered & physical address used from 02 Nov 2012 to 29 May 2014

Address #8: 16a Orchy Crescent, Island Bay, Wellington New Zealand

Physical & registered address used from 23 Dec 2003 to 02 Nov 2012

Address #9: 16 Orchy Crescent, Island Bay, Wellington

Physical address used from 02 Jul 2001 to 23 Dec 2003

Address #10: 113a Buckley Road, Melrose, Wellington

Physical address used from 25 Jun 2001 to 02 Jul 2001

Address #11: 113a Buckley Road, Melrose, Wellington

Registered address used from 25 Jun 2001 to 23 Dec 2003

Address #12: 113a Buckley Road, Melrose, Wellington

Registered address used from 12 Apr 2000 to 25 Jun 2001

Contact info
64 274 383413
04 May 2020 Phone
brett.parsons@windowslive.com
04 May 2020 all business transactions
accounts@parsonsbuilding.co.nz
04 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Parsons, Brett Alan Houghton Bay
Wellington
6023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Parsons, Valerie Louise Southgate
Wellington
6023
New Zealand
Directors

Brett Alan Parsons - Director

Appointment date: 07 Feb 2000

Address: Houghton Bay, Wellington, 6023 New Zealand

Address used since 03 Jun 2019

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 15 May 2017


Valerie Louise Parsons - Director (Inactive)

Appointment date: 07 Feb 2000

Termination date: 03 Oct 2012

Address: Southgate, Wellington, 6023 New Zealand

Address used since 28 May 2010

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