Shortcuts

John Parsons Builder Limited

Type: NZ Limited Company (Ltd)
9429038904219
NZBN
570335
Company Number
Registered
Company Status
Current address
112 Kitchener Road
Milford
Auckland 0620
New Zealand
Physical & registered & service address used since 17 May 2012
611 Great South Road
Manukau
Auckland 2104
New Zealand
Registered & service address used since 24 Oct 2023
Unit 10, 42 Ormiston Road
Otara
Auckland 2019
New Zealand
Registered & service address used since 01 May 2024

John Parsons Builder Limited, a registered company, was started on 25 Nov 1992. 9429038904219 is the NZ business number it was issued. This company has been supervised by 3 directors: John Raymond Parsons - an active director whose contract began on 04 Dec 2008,
Fay June Parsons - an inactive director whose contract began on 25 Nov 1992 and was terminated on 22 Sep 2023,
Raymond Alexander Parsons - an inactive director whose contract began on 25 Nov 1992 and was terminated on 22 Sep 2023.
Updated on 02 May 2024, our database contains detailed information about 1 address: Unit 10, 42 Ormiston Road, Otara, Auckland, 2019 (type: registered, service).
John Parsons Builder Limited had been using 6/9 Milford Road, Milford, Auckland as their registered address until 24 Oct 2023.
Previous aliases for the company, as we identified at BizDb, included: from 25 Nov 1992 to 04 Nov 2008 they were called R A & F J Parsons Limited.
One entity owns all company shares (exactly 50000 shares) - Parsons, John Raymond - located at 2019, Muriwai, Rd1 Waimauku.

Addresses

Previous addresses

Address #1: 6/9 Milford Road, Milford, Auckland, 0620 New Zealand

Registered & service address used from 31 May 2023 to 24 Oct 2023

Address #2: 166 Kitchener Road, Milford, Auckland New Zealand

Physical address used from 27 Jun 1997 to 17 May 2012

Address #3: 166 Kitchener Road, Milford, Auckland New Zealand

Registered address used from 04 Jun 1993 to 17 May 2012

Address #4: 4006 Great North Road, Glen Eden

Registered address used from 03 Jun 1993 to 04 Jun 1993

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: May

Annual return last filed: 23 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50000
Director Parsons, John Raymond Muriwai
Rd1 Waimauku
0881
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Parsons, Raymond Alexander Northcote
Individual Parsons, Fay June Northcote
Directors

John Raymond Parsons - Director

Appointment date: 04 Dec 2008

Address: Muriwai, Rd1 Waimauku, 0881 New Zealand

Address used since 13 Jun 2016


Fay June Parsons - Director (Inactive)

Appointment date: 25 Nov 1992

Termination date: 22 Sep 2023

Address: Northcote, Auckland, 0627 New Zealand

Address used since 13 Jun 2016


Raymond Alexander Parsons - Director (Inactive)

Appointment date: 25 Nov 1992

Termination date: 22 Sep 2023

Address: Northcote, Auckland, 0627 New Zealand

Address used since 13 Jun 2016

Nearby companies

Phase 3 Enterprises Limited
112 Kitchener Road

Hetmeg Properties Limited
112 Kitchener Road

Superior Health And Fitness Limited
112 Kitchener Road

Mullins Training Limited
112 Kitchener Road

At-creative Limited
112 Kitchener Road

Zion Tranz (nz) Limited
112 Kitchener Road