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Parklands Properties Limited

Type: NZ Limited Company (Ltd)
9429037384593
NZBN
1011692
Company Number
Registered
Company Status
Current address
C/-eden Perich Prewett Ltd
329b Onehunga Mall
Onehunga, Auckland, New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 09 Dec 2009
118 Stancombe Road
Flat Bush
Auckland 2016
New Zealand
Physical & registered & service address used since 03 Aug 2018

Parklands Properties Limited, a registered company, was launched on 25 Jan 2000. 9429037384593 is the NZBN it was issued. This company has been run by 2 directors: Joseph Kenji Noma - an active director whose contract started on 25 Jan 2000,
Yoke Nooi (Marianne) Cheong - an inactive director whose contract started on 25 Jan 2000 and was terminated on 17 Oct 2001.
Last updated on 03 May 2024, the BizDb data contains detailed information about 1 address: 118 Stancombe Road, Flat Bush, Auckland, 2016 (type: physical, registered).
Parklands Properties Limited had been using 329B Onehunga Mall, Onehunga, Auckland as their registered address up to 03 Aug 2018.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Noma, Joseph Kenji (an individual) located at Remuera, Auckland postcode 1050,
Cheong, Yoke Nooi (an individual) located at Flat Bush, Auckland postcode 2016.

Addresses

Previous addresses

Address #1: 329b Onehunga Mall, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 16 Dec 2009 to 03 Aug 2018

Address #2: C/-lay Dodd Partners Limited, 3 Owens Road, Epsom, Auckland 1023

Registered & physical address used from 12 Feb 2009 to 16 Dec 2009

Address #3: C/-hargrave Accounting Limited, 3 Owens Road, Epsom

Physical & registered address used from 07 Mar 2007 to 12 Feb 2009

Address #4: C/-hargrave Accounting Limited, Ground Floor, 3 Owens Road, Epsom, Auckland

Registered address used from 02 Mar 2005 to 07 Mar 2007

Address #5: C/-hargrave Accounting, Ground Floor, 3 Owens Road, Epsom, Auckland

Physical address used from 02 Mar 2005 to 07 Mar 2007

Address #6: C/- Hargrave Accounting, 3 Owens Road, Epsom

Registered address used from 12 Apr 2000 to 02 Mar 2005

Address #7: C/- Hargrave Accounting, 3 Owens Road, Epsom

Physical address used from 26 Jan 2000 to 02 Mar 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 26 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Noma, Joseph Kenji Remuera
Auckland
1050
New Zealand
Individual Cheong, Yoke Nooi Flat Bush
Auckland
2016
New Zealand
Directors

Joseph Kenji Noma - Director

Appointment date: 25 Jan 2000

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Mar 2018

Address: Flat Bush, Manukau, 2016 New Zealand

Address used since 25 Mar 2010


Yoke Nooi (marianne) Cheong - Director (Inactive)

Appointment date: 25 Jan 2000

Termination date: 17 Oct 2001

Address: Howick, Manuaku City,

Address used since 25 Jan 2000