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Park Central Limited

Type: NZ Limited Company (Ltd)
9429038039256
NZBN
867433
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
1343 Miranda Road
Miranda
Auckland 2473
New Zealand
Physical & registered & service address used since 18 May 2015
1343 Miranda Road
Miranda
Auckland 2473
New Zealand
Postal & office & delivery address used since 23 Jun 2019

Park Central Limited was registered on 24 Jul 1997 and issued a business number of 9429038039256. This registered LTD company has been run by 1 director, named Warwick Sutherland Wilson - an active director whose contract started on 24 Jul 1997.
According to BizDb's information (updated on 24 Mar 2024), this company registered 1 address: 1343 Miranda Road, Miranda, Auckland, 2473 (types include: postal, office).
Up until 18 May 2015, Park Central Limited had been using Level 4, Zurich House, 21 Queen Street, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Wilson, Warwick Sutherland (an individual) located at Rd 3, Pokeno postcode 2473.

Addresses

Principal place of activity

1343 Miranda Road, Miranda, Auckland, 2473 New Zealand


Previous addresses

Address #1: Level 4, Zurich House, 21 Queen Street, Auckland, 1143 New Zealand

Registered & physical address used from 27 Sep 2013 to 18 May 2015

Address #2: C/-christmas Gouwland Ltd, Level 12, Citibank Centre, 23 Customs Street, Auckland New Zealand

Physical & registered address used from 10 May 2004 to 27 Sep 2013

Address #3: C/ Christmas Gouwland Ltd, Level 12, Citibank Centre, 23 Customs Street, Auckland

Physical & registered address used from 18 Sep 2003 to 10 May 2004

Address #4: C/- Christmas & Co, 29 Union Street, Auckland

Physical address used from 04 Apr 2001 to 04 Apr 2001

Address #5: C/- Christmas Gouwland Limited, Level 2, 29 Union Street, Auckland

Physical address used from 04 Apr 2001 to 18 Sep 2003

Address #6: C/- Christmas & Co, 29 Union Street, Auckland

Registered address used from 04 Apr 2001 to 18 Sep 2003

Address #7: C/- Christmas & Co, 29 Union Street, Auckland

Registered address used from 11 Apr 2000 to 04 Apr 2001

Contact info
64 09 2327886
Phone
brigid.williams@aia.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Wilson, Warwick Sutherland Rd 3
Pokeno
2473
New Zealand
Directors

Warwick Sutherland Wilson - Director

Appointment date: 24 Jul 1997

Address: Rd 3, Pokeno, 2473 New Zealand

Address used since 01 May 2014

Nearby companies

G & J Levers Limited
1334 Miranda Road

Hylton Limited
1310 Miranda Road

Mangatawhiri Holdings Limited
1434 Miranda Road

Moon Ridge Estate Limited
1434 Miranda Road