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Parnell Village Sales Limited

Type: NZ Limited Company (Ltd)
9429040458458
NZBN
97800
Company Number
Registered
Company Status
Current address
Marley Loft
Level 6
130 Broadway, Newmarket, Auckland New Zealand
Registered address used since 31 May 1995
Marley Loft
Level 6
130 Broadway, Newmarket, Auckland New Zealand
Physical & service address used since 01 Jul 1997

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Harvey, Kevin Morten Campbells Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 99
Entity (NZ Limited Company) City Construction Limited
Shareholder NZBN: 9429040717340
Level 6
130 Broadway, Newmarket, Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harvey, Kevin Morton Campbells Bay
Auckland
0620
New Zealand
Directors

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