Shortcuts

Parnell Holdings Limited

Type: NZ Limited Company (Ltd)
9429039030009
NZBN
532235
Company Number
Registered
Company Status
Current address
25 Blomfield Spa
Takapuna
Auckland 0622
New Zealand
Physical & service & registered address used since 16 Aug 2021

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Burnett, Andrew Forbes Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 1
Entity (NZ Limited Company) Delphi Investments Limited
Shareholder NZBN: 9429039814043
Takapuna
Auckland
0622
New Zealand
Directors

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

Nearby companies

Evan Gamby Limited
27a Clifton Road

Marble International Limited
43 Clifton Road

Kai Trustee Limited
43 Clifton Road

Hyde Family Holdings Limited
9/21 Clifton Road

Tuatara Investments Limited
19 Clifton Road

Vardex Holdings Limited
19 Clifton Road