475 Parnell Road Limited

475 Parnell Road Limited, a registered company, was registered on 20 Aug 1997. 9429038036767 is the NZBN it was issued. "House renting or leasing - except holiday house" (business classification L671140) is how the company was classified. This company has been supervised by 2 directors: Katherine Nina Mckay - an active director whose contract started on 20 Aug 1997,
Alan Robert Garrett - an active director whose contract started on 20 Aug 1997.
Last updated on 13 Mar 2024, BizDb's data contains detailed information about 1 address: Flat 1, 72A Seaview Road, Remuera, Auckland, 1050 (types include: postal, office).
475 Parnell Road Limited had been using Level 4, 4 Graham Street, Auckland Central, Auckland as their registered address until 13 Aug 2018.
Past names used by this company, as we found at BizDb, included: from 20 Aug 1997 to 06 Apr 2005 they were called Dr Katherine Mckay Limited.
All shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Garrett, Alan Robert (an individual) located at Remuera, Auckland,
Mckay, Katherine Nina (an individual) located at Remuera, Auckland.

Principal place of activity

Flat 1, 72a Seaview Road, Remuera, Auckland, 1050 New Zealand

Previous addresses

Address #1: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 19 Dec 2016 to 13 Aug 2018

Address #2: Level 8, 120 Albert Street, Auckland New Zealand

Registered & physical address used from 30 Aug 2007 to 19 Dec 2016

Address #3: Level 8, Westpac Tower, 120 Albert Street, Auckland

Registered address used from 11 Apr 2000 to 30 Aug 2007

Address #4: Level 8, Westpac Tower, 120 Albert Street, Auckland

Physical address used from 25 Aug 1997 to 30 Aug 2007

Katherine Nina Mckay - Director

Appointment date: 20 Aug 1997

Alan Robert Garrett - Director

Appointment date: 20 Aug 1997