Parnell Village Sales Limited was started on 26 Apr 1976 and issued an NZBN of 9429040458458. The registered LTD company has been run by 3 directors: Kevin Morten Harvey - an active director whose contract began on 15 Oct 1990,
Kevin Morton Harvey - an active director whose contract began on 15 Oct 1990,
Thomas Malcolm Harvey - an active director whose contract began on 15 Oct 1990.
As stated in our information (last updated on 26 Mar 2024), this company registered 1 address: Marley Loft, Level 6, 130 Broadway, Newmarket, Auckland (type: physical, service).
Up to 31 May 1995, Parnell Village Sales Limited had been using 7Th Flr, Air New Zealand Hse, 1 Queen St, Auckland as their registered address.
BizDb found previous aliases used by this company: from 26 Apr 1976 to 20 Jun 1978 they were called Parnell Village Market Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Harvey, Kevin Morten (a director) located at Campbells Bay, Auckland postcode 0620.
Then there is a group that consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
City Construction Limited - located at Level 6, 130 Broadway, Newmarket, Auckland.
Previous address
Address #1: 7th Flr, Air New Zealand Hse, 1 Queen St, Auckland
Registered address used from 31 May 1995 to 31 May 1995
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Harvey, Kevin Morten |
Campbells Bay Auckland 0620 New Zealand |
06 Dec 2023 - |
Shares Allocation #2 Number of Shares: 99 | |||
Entity (NZ Limited Company) | City Construction Limited Shareholder NZBN: 9429040717340 |
Level 6 130 Broadway, Newmarket, Auckland |
26 Apr 1976 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harvey, Kevin Morton |
Campbells Bay Auckland 0620 New Zealand |
17 Oct 2003 - 06 Dec 2023 |
Kevin Morten Harvey - Director
Appointment date: 15 Oct 1990
Address: Campbells Bay, Auckland, 0620 New Zealand
Address used since 18 Nov 2014
Kevin Morton Harvey - Director
Appointment date: 15 Oct 1990
Address: Campbells Bay, Auckland, 0620 New Zealand
Address used since 18 Nov 2014
Thomas Malcolm Harvey - Director
Appointment date: 15 Oct 1990
Address: Parnell, Auckland, 1052 New Zealand
Address used since 19 Jan 2015
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