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Parnell Village Limited

Type: NZ Limited Company (Ltd)
9429040462820
NZBN
97792
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 address used since 01 Jul 1997

Parnell Village Limited, a registered company, was started on 22 Apr 1976. 9429040462820 is the NZ business identifier it was issued. This company has been managed by 2 directors: 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.
Last updated on 04 Nov 2021, the BizDb database contains detailed information about 1 address: Marley Loft, Level 6, 130 Broadway, Newmarket, Auckland (category: physical, registered).
Parnell Village Limited had been using 7Th Floor, Air New Zealand House, 1 Queen Street, Auckland as their registered address up until 31 May 1995.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous address

Address #1: 7th Floor, Air New Zealand House, 1 Queen Street, 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: February

Annual return last filed: 02 Feb 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) City Construction Limited
Shareholder NZBN: 9429040717340
Level 6
130 Broadway, Newmarket, Auckland
Shares Allocation #2 Number of Shares: 1
Individual Thomas Malcolm Harvey Parnell
Auckland 1052

New Zealand
Directors

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 22 Apr 2010