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Parklane Kitchens And Interiors Limited

Type: NZ Limited Company (Ltd)
9429038334528
NZBN
805821
Company Number
Registered
Company Status
Current address
21 Neville Street
Warkworth
Warkworth 0910
New Zealand
Registered address used since 25 Nov 2020
473 Whitmore Road
Rd 6
Matakana 0986
New Zealand
Physical & service address used since 25 Nov 2020

Parklane Kitchens and Interiors Limited was launched on 19 Apr 1996 and issued an NZBN of 9429038334528. The registered LTD company has been run by 1 director, named Kerry George Dobbyn - an active director whose contract started on 19 Apr 1996.
As stated in the BizDb information (last updated on 14 Mar 2024), this company registered 2 addresses: 21 Neville Street, Warkworth, Warkworth, 0910 (registered address),
473 Whitmore Road, Rd 6, Matakana, 0986 (physical address),
473 Whitmore Road, Rd 6, Matakana, 0986 (service address).
Up to 25 Nov 2020, Parklane Kitchens and Interiors Limited had been using 30 Hudson Road, Rd 4, Warkworth as their physical address.
BizDb identified past names for this company: from 19 Apr 1996 to 15 May 2003 they were named Parklane Kitchens Limited.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 80 shares are held by 2 entities, namely:
Dobbyn, Kerry George (an individual) located at Rd 6, Matakana postcode 0986,
Paxton-Penman, Stephanie Faye (an individual) located at Remuera, Auckland.
The 2nd group consists of 1 shareholder, holds 20% shares (exactly 20 shares) and includes
Dobbyn, Kerry George - located at Rd 6, Matakana.

Addresses

Previous addresses

Address #1: 30 Hudson Road, Rd 4, Warkworth, 0984 New Zealand

Physical & registered address used from 17 Dec 2013 to 25 Nov 2020

Address #2: 5 Lilburn Street, Warkworth, Warkworth, 0910 New Zealand

Registered & physical address used from 20 Feb 2013 to 17 Dec 2013

Address #3: Macnicol Lee & Co, Suite 1a, Hallmark Building, Hillary Squary, Orewa

Registered address used from 21 Feb 2000 to 21 Feb 2000

Address #4: Macnicol & Co, Packers Building, Queen Street, Warkworth New Zealand

Physical & registered address used from 21 Feb 2000 to 20 Feb 2013

Address #5: Macnicol Lee & Co, Suite 1a, Hallmark Building, Hillary Square, Orewa

Physical address used from 21 Feb 2000 to 21 Feb 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual Dobbyn, Kerry George Rd 6
Matakana
0986
New Zealand
Individual Paxton-penman, Stephanie Faye Remuera
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Dobbyn, Kerry George Rd 6
Matakana
0986
New Zealand
Directors

Kerry George Dobbyn - Director

Appointment date: 19 Apr 1996

Address: Rd 6, Matakana, 0986 New Zealand

Address used since 16 Nov 2020

Address: Warkworth, 0910 New Zealand

Address used since 19 Apr 1996