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Ross Parker Limited

Type: NZ Limited Company (Ltd)
9429040444536
NZBN
100035
Company Number
Registered
Company Status
Current address
56 Landing Drive
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 11 Feb 2010

Ross Parker Limited, a registered company, was started on 08 Feb 1977. 9429040444536 is the NZ business identifier it was issued. This company has been managed by 2 directors: Ross Allan Parker - an active director whose contract began on 14 Jun 1988,
Susan Diane Parker - an active director whose contract began on 14 Jun 1988.
Updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: 56 Landing Drive, Albany, Auckland, 0632 (types include: registered, physical).
Ross Parker Limited had been using 1St Floor Green Gables Building, 1 Hastings Road, Mairangi Bay as their physical address up until 11 Feb 2010.
Other names used by this company, as we identified at BizDb, included: from 08 Feb 1977 to 23 Mar 2007 they were named Mairangi Bay Motors 1976 Limited.
A total of 25000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 24999 shares (100 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0 per cent).

Addresses

Principal place of activity

56 Landing Drive, Albany, Auckland, 0632 New Zealand


Previous addresses

Address: 1st Floor Green Gables Building, 1 Hastings Road, Mairangi Bay

Physical address used from 01 Jul 1997 to 11 Feb 2010

Address: 413 Beach Rd, Mairanga Bay, Auckland

Registered address used from 05 Apr 1994 to 11 Feb 2010

Contact info
64 9 4158584
Phone
suepnz@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: May

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24999
Individual Parker, Ross Allan Albany

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Parker, Susan Diane Albany

New Zealand
Directors

Ross Allan Parker - Director

Appointment date: 14 Jun 1988

Address: Albany, Auckland, 0632 New Zealand

Address used since 08 Jan 2005


Susan Diane Parker - Director

Appointment date: 14 Jun 1988

Address: Albany, Auckland, 0632 New Zealand

Address used since 08 Jan 2005

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