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Rafe Parks Design Limited

Type: NZ Limited Company (Ltd)
9429040455822
NZBN
98583
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
48 Attwood Road
Paremoremo
Auckland 0632
New Zealand
Physical & registered & service address used since 28 Jun 2018

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%).

Addresses

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

Contact info
64 22 6016610
18 Mar 2019 Phone
r.parks@xtra.co.nz
18 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 4999
Individual Parks, Richard David R D 3
Albany
Shares Allocation #2 Number of Shares: 1
Individual Parks, Barbara Elizabeth R D 3
Albany
Directors

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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