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Parkland Marketing Co. Limited

Type: NZ Limited Company (Ltd)
9429038271854
NZBN
818818
Company Number
Registered
Company Status
Current address
Level 2
4 Boston Road, Mt Eden
Auckland 1023
New Zealand
Registered & physical & service address used since 04 Aug 2011
49c Marriott Road
Pakuranga
Auckland 2010
New Zealand
Registered & service address used since 21 Dec 2023

Parkland Marketing Co. Limited, a registered company, was registered on 24 Jul 1996. 9429038271854 is the number it was issued. This company has been managed by 2 directors: Hesong Pan - an active director whose contract started on 24 Jul 1996,
Sha Li - an inactive director whose contract started on 24 Jul 1996 and was terminated on 03 Oct 2017.
Updated on 03 May 2024, BizDb's database contains detailed information about 1 address: 49C Marriott Road, Pakuranga, Auckland, 2010 (type: registered, service).
Parkland Marketing Co. Limited had been using 22A Stephen Lysnar Place, Hillsborough, Auckland as their registered address up until 04 Aug 2011.
A total of 12000 shares are allocated to 2 shareholders (2 groups). The first group consists of 6000 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 6000 shares (50%).

Addresses

Previous addresses

Address #1: 22a Stephen Lysnar Place, Hillsborough, Auckland New Zealand

Registered & physical address used from 27 Aug 2004 to 04 Aug 2011

Address #2: 30b Hoskins Ave, Hillsborough, Auckland

Registered address used from 11 Apr 2000 to 27 Aug 2004

Address #3: 30b Hoskins Ave, Hillsborough, Auckland

Physical address used from 24 Jul 1996 to 27 Aug 2004

Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: August

Annual return last filed: 23 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6000
Individual Li, Sha Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 6000
Individual Pan, Hesong Flat Bush
Auckland
2019
New Zealand
Directors

Hesong Pan - Director

Appointment date: 24 Jul 1996

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 14 Sep 2020

Address: Manukau City, Auckland, 2104 New Zealand

Address used since 12 Aug 2013


Sha Li - Director (Inactive)

Appointment date: 24 Jul 1996

Termination date: 03 Oct 2017

Address: Manukau City, Auckland, 2104 New Zealand

Address used since 12 Aug 2013