Rafe Parks Design Limited, a registered company, was launched on 21 Jul 1976. 9429040455822 is the NZBN it was issued. "Business management service nec" (ANZSIC M696210) is how the company has been classified. This company has been run by 1 director, named Richard David Parks - an active director whose contract began on 05 Apr 1991.
Updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 48 Attwood Road, Paremoremo, Auckland, 0632 (type: physical, registered).
Rafe Parks Design Limited had been using 79 Paremoremo Road, Lucas Heights, Auckland as their physical address up to 28 Jun 2018.
More names used by the company, as we established at BizDb, included: from 21 Jul 1976 to 14 May 1996 they were called Rafe Parks Distributors Limited.
A total of 5000 shares are issued to 2 shareholders (2 groups). The first group consists of 4999 shares (99.98%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.02%).
Previous addresses
Address: 79 Paremoremo Road, Lucas Heights, Auckland, 0632 New Zealand
Physical & registered address used from 17 Jun 2013 to 28 Jun 2018
Address: 112 Kitchener Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 19 Mar 2012 to 17 Jun 2013
Address: C/- Kanu Jeram, Chartered Accontant, 166 Kitchener Road, Milford New Zealand
Registered address used from 31 Mar 1998 to 31 Mar 1998
Address: 166 Kitchener Road, Milford, Auckland New Zealand
Physical address used from 26 Mar 1998 to 19 Mar 2012
Address: Malcolms Building, 166 Kitchener Rd, Milford, Auckland
Registered address used from 09 Mar 1998 to 31 Mar 1998
Basic Financial info
Total number of Shares: 5000
Annual return filing month: March
Annual return last filed: 17 Mar 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4999 | |||
Individual | Parks, Richard David |
R D 3 Albany |
21 Jul 1976 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Parks, Barbara Elizabeth |
R D 3 Albany |
21 Jul 1976 - |
Richard David Parks - Director
Appointment date: 05 Apr 1991
Address: Paremoremo, North Shore City, 0632 New Zealand
Address used since 05 Mar 2010
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