The Parent Company Limited

The Parent Company Limited, a registered company, was registered on 13 Apr 1995. 9429038496288 is the NZBN it was issued. "Nursery stock - wholesale" (business classification F331935) is how the company was categorised. This company has been managed by 3 directors: Denise Lynne Ford - an active director whose contract began on 13 Apr 1995,
Grant David Ford - an active director whose contract began on 13 Apr 1995,
Godfrey Woods - an inactive director whose contract began on 15 May 1997 and was terminated on 25 Aug 1997.
Last updated on 12 Mar 2024, BizDb's database contains detailed information about 1 address: Level 6, 130 Broadway, Newmarket, Auckland, 1023 (types include: postal, office).
The Parent Company Limited had been using 39 Matheson Way, Waiau Pa, Rd4 Pukekohe, Auckland as their physical address up until 05 Dec 2008.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 25 shares (2.5 per cent) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 950 shares (95 per cent). Lastly there is the third share allotment (25 shares 2.5 per cent) made up of 1 entity.

Principal place of activity

Level 6, 130 Broadway, Newmarket, Auckland, 1023 New Zealand

Previous addresses

Address #1: 39 Matheson Way, Waiau Pa, Rd4 Pukekohe, Auckland

Physical & registered address used from 04 Apr 2005 to 05 Dec 2008

Address #2: 155 Clifton Road, Whitford, Auckland

Physical & registered address used from 05 Oct 2004 to 04 Apr 2005

Address #3: 40 Rewa Road, Maraetai, Auckland

Registered & physical address used from 13 Apr 1995 to 05 Oct 2004

Previous Shareholders

Denise Lynne Ford - Director

Appointment date: 13 Apr 1995

Grant David Ford - Director

Appointment date: 13 Apr 1995

Godfrey Woods - Director (Inactive)

Appointment date: 15 May 1997

Termination date: 25 Aug 1997