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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24999 | |||
Individual | Parker, Ross Allan |
Albany New Zealand |
08 Feb 1977 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Parker, Susan Diane |
Albany New Zealand |
08 Feb 1977 - |
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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