Eddie Parker Developments Limited was launched on 03 Nov 1997 and issued an NZ business number of 9429037958404. This registered LTD company has been managed by 2 directors: Edward Parker - an active director whose contract started on 03 Nov 1997,
Eddie Parker - an active director whose contract started on 03 Nov 1997.
As stated in BizDb's database (updated on 20 Feb 2024), the company registered 2 addresses: 30A Aberfoyle Street, Epsom, Auckland, 1023 (registered address),
30A Aberfoyle Street, Epsom, Auckland, 1023 (physical address),
30A Aberfoyle Street, Epsom, Auckland, 1023 (service address),
24 Parawai Crescent, Ponsonby, Auckland, 1021 (other address) among others.
Up until 22 Oct 2015, Eddie Parker Developments Limited had been using 30 Aberfoyle Street, Epsom, Auckland as their registered address.
A total of 1000000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 499999 shares are held by 1 entity, namely:
Parker, Mary (an individual) located at Epsom, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500001 shares) and includes
Parker, Edward - located at Epsom, Auckland. Eddie Parker Developments Limited was classified as "Drain construction, cleaning or repairing - except sewerage or stormwater drainage networks" (ANZSIC E323110).
Previous addresses
Address #1: 30 Aberfoyle Street, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 09 Nov 2010 to 22 Oct 2015
Address #2: 30 Aberfoyle Street, Epsom New Zealand
Registered & physical address used from 17 Oct 2003 to 09 Nov 2010
Address #3: 180 Mt Albert Road, Sandringham, Auckland
Registered address used from 12 Apr 2000 to 17 Oct 2003
Address #4: 180 Mt Albert Road, Sandringham, Auckland
Registered address used from 01 Nov 1999 to 12 Apr 2000
Address #5: 180 Mt Albert Road, Sandringham, Auckland
Physical address used from 08 Dec 1997 to 08 Dec 1997
Address #6: 30a Aberfoyle Street, Epsom, Auckland
Physical address used from 08 Dec 1997 to 17 Oct 2003
Address #7: 30 Aberfoyle Street, Epsom, Auckland
Physical address used from 08 Dec 1997 to 08 Dec 1997
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499999 | |||
Individual | Parker, Mary |
Epsom Auckland 1023 New Zealand |
11 Oct 2003 - |
Shares Allocation #2 Number of Shares: 500001 | |||
Director | Parker, Edward |
Epsom Auckland 1023 New Zealand |
29 Mar 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Parker, Eddie |
Epsom Auckland 1023 New Zealand |
11 Oct 2003 - 29 Mar 2023 |
Individual | Parker, Samuel Jon |
Epsom Auckland |
11 Oct 2003 - 11 Oct 2003 |
Individual | Parker, Abigale |
Epsom Auckland |
11 Oct 2003 - 11 Oct 2003 |
Edward Parker - Director
Appointment date: 03 Nov 1997
Address: Epsom, Auckland, 1023 New Zealand
Address used since 14 Oct 2015
Eddie Parker - Director
Appointment date: 03 Nov 1997
Address: Epsom, Auckland, 1023 New Zealand
Address used since 14 Oct 2015
Family Business Solutions Limited
32 Aberfoyle Street
Family Business Strategies (nz) Limited
32 Aberfoyle Street
Family Business Institute Limited
32 Aberfoyle Street
Peace Promise Limited
32 Aberfoyle Street
S.gurdiyal Singh & Family Investment Limited
34c Aberfoyle Street
Yan And Si Trustee Limited
22 Aberfoyle Street
A Cheng Plumbing Limited
Flat 8, 7 Inverary Avenue
Drain Patrol Limited
1/5 Wiremu Street
Overfield Drainage Limited
Level 2, 142 Broadway
Pipework Solutions Limited
Level 6, 135 Broadway
Qijiao Limited
149 Manukau Road
Williams Drainage And Civil Limited
Level 6/135 Broadway