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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6000 | |||
Individual | Li, Sha |
Flat Bush Auckland 2019 New Zealand |
24 Jul 1996 - |
Shares Allocation #2 Number of Shares: 6000 | |||
Individual | Pan, Hesong |
Flat Bush Auckland 2019 New Zealand |
24 Jul 1996 - |
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
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