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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Wilson, Warwick Sutherland |
Rd 3 Pokeno 2473 New Zealand |
24 Jul 1997 - |
Warwick Sutherland Wilson - Director
Appointment date: 24 Jul 1997
Address: Rd 3, Pokeno, 2473 New Zealand
Address used since 01 May 2014
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