Parnell Holdings Limited, a registered company, was started on 24 Dec 1991. 9429039030009 is the NZBN it was issued. This company has been supervised by 1 director, named Andrew Forbes Burnett - an active director whose contract started on 25 Feb 1992.
Last updated on 15 Mar 2024, the BizDb database contains detailed information about 1 address: 25 Blomfield Spa, Takapuna, Auckland, 0622 (type: physical, service).
Parnell Holdings Limited had been using 12A Park Avenue, Takapuna, Auckland as their registered address until 16 Aug 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address: 12a Park Avenue, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 15 Sep 2020 to 16 Aug 2021
Address: 31 Clifton Road, Hauraki, Auckland, 0622 New Zealand
Physical & registered address used from 01 Jul 2010 to 15 Sep 2020
Address: 31 Clifton Road, Takapuna, Auckland New Zealand
Physical address used from 30 Jun 1997 to 01 Jul 2010
Address: 31 Clifton Road, Takapuna, Auckland New Zealand
Registered address used from 07 Jan 1992 to 01 Jul 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Burnett, Andrew Forbes |
Takapuna Auckland 0622 New Zealand |
24 Dec 1991 - |
Shares Allocation #2 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Delphi Investments Limited Shareholder NZBN: 9429039814043 |
Takapuna Auckland 0622 New Zealand |
24 Dec 1991 - |
Andrew Forbes Burnett - Director
Appointment date: 25 Feb 1992
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 05 May 2022
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 05 May 2022
Address: 12a Park Avenue, Takapuna, Auckland 0622, North Shore City, 0622 New Zealand
Address used since 03 May 2021
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 24 Jun 2010
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