Parnell Gallery Limited, a registered company, was started on 22 Dec 1988. 9429039422460 is the NZ business identifier it was issued. "Art gallery operation - retail" (ANZSIC G427913) is how the company is categorised. This company has been managed by 2 directors: Elizabeth V Souness - an active director whose contract began on 05 Dec 1989,
Anna Elizabeth Silcock - an active director whose contract began on 31 Jul 2016.
Updated on 28 May 2025, our database contains detailed information about 1 address: 263 Parnell Road, Parnell, Auckland, 1052 (types include: office, delivery).
Previous names for this company, as we identified at BizDb, included: from 22 Dec 1988 to 15 Aug 2016 they were named The Hang Up Gallery Limited.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 499 shares (49.9 per cent). Finally the next share allocation (500 shares 50 per cent) made up of 1 entity.
Principal place of activity
263 Parnell Road, Parnell, Auckland, 1052 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 02 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Souness, Elizabeth V |
Parnell Auckland |
22 Dec 1988 - |
| Shares Allocation #2 Number of Shares: 499 | |||
| Individual | Springhall, George Stephen John |
Orakei Auckland 1071 New Zealand |
06 Oct 2017 - |
| Individual | Souness, Elizabeth V |
Parnell Auckland |
22 Dec 1988 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Individual | Silcock, Anna Elizabeth |
Avondale Auckland 1026 New Zealand |
12 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcdell, Terrence |
Meadowbank |
22 Dec 1988 - 12 Oct 2016 |
| Individual | Cunningham, Janalyn F |
Milford Auckland |
22 Dec 1988 - 06 Oct 2017 |
Elizabeth V Souness - Director
Appointment date: 05 Dec 1989
Address: Parnell, Auckland, 1052 New Zealand
Address used since 09 Sep 2015
Anna Elizabeth Silcock - Director
Appointment date: 31 Jul 2016
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 25 Nov 2020
Address: Avondale, Auckland, 1026 New Zealand
Address used since 31 Jul 2016
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