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Park Property Holdings (1999) Limited

Type: NZ Limited Company (Ltd)
9429039056856
NZBN
523065
Company Number
Registered
Company Status
Current address
80 Queen Street
Auckland Central
Auckland 1010
New Zealand
Physical address used since 16 Jul 2012
Level 4, 92 Queens Drive
Lower Hutt
Wellington 5010
New Zealand
Registered & service address used since 05 Jan 2024

Park Property Holdings (1999) Limited, a registered company, was started on 05 Sep 1991. 9429039056856 is the NZ business number it was issued. The company has been managed by 2 directors: Lynda Tai Woon Park - an active director whose contract began on 11 Sep 1991,
Michael Tai Yang Park - an inactive director whose contract began on 11 Sep 1991 and was terminated on 08 Oct 1998.
Last updated on 17 Apr 2024, the BizDb data contains detailed information about 2 addresses this company uses, namely: Level 4, 92 Queens Drive, Lower Hutt, Wellington, 5010 (registered address),
Level 4, 92 Queens Drive, Lower Hutt, Wellington, 5010 (service address),
80 Queen Street, Auckland Central, Auckland, 1010 (physical address).
Park Property Holdings (1999) Limited had been using 80 Queen Street, Auckland Central, Auckland as their registered address until 05 Jan 2024.
Previous aliases used by this company, as we found at BizDb, included: from 05 Sep 1991 to 19 Apr 1999 they were named Tama Properties Limited.
One entity owns all company shares (exactly 100 shares) - Park, Lynda Tai Woon - located at 5010, Seatoun, Wellington.

Addresses

Previous addresses

Address #1: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 16 Jul 2012 to 05 Jan 2024

Address #2: Deloitte, Levels 11-16, 10 Brandon Street, Wellington New Zealand

Registered & physical address used from 02 Feb 2007 to 16 Jul 2012

Address #3: Kpmg, 135 Victoria Street, Wellington

Registered address used from 25 Feb 2000 to 02 Feb 2007

Address #4: Kpmg, 135 Victoria Street, Wellington

Physical address used from 25 Feb 2000 to 25 Feb 2000

Address #5: Pricewaterhousecoopers, 113-119 The Terrace, Wellington

Physical address used from 25 Feb 2000 to 02 Feb 2007

Address #6: Kpmg Peat Marwick, 135 Victoria Street, Wellington

Registered address used from 30 Oct 1998 to 25 Feb 2000

Address #7: Kpmg Peat Marwick, 135 Victoria Street, Wellington

Physical address used from 01 Jul 1997 to 25 Feb 2000

Address #8: J'mall Office Block, Broderick Road, Johnsonville

Registered address used from 03 Oct 1991 to 30 Oct 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 27 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Park, Lynda Tai Woon Seatoun
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lai, Maylene Remuera
Auckland
Individual Park, Lynda Wellington
Individual Corke, James William Wellington
Directors

Lynda Tai Woon Park - Director

Appointment date: 11 Sep 1991

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 17 Feb 2021

Address: Wellington, 6022 New Zealand

Address used since 04 May 2016


Michael Tai Yang Park - Director (Inactive)

Appointment date: 11 Sep 1991

Termination date: 08 Oct 1998

Address: Wellington,

Address used since 11 Sep 1991

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