Parrs Products Limited

Parrs Products Limited was started on 31 May 1955 and issued an NZBN of 9429040716367. The registered LTD company has been supervised by 6 directors: Gregory Bruce Parr - an active director whose contract began on 08 Jun 1985,
Melissa Parr - an active director whose contract began on 27 Feb 2017,
Tamara Parr - an active director whose contract began on 27 Feb 2017,
Janet Anne Parr - an active director whose contract began on 27 Feb 2017,
Margaret Mina Violet Parr - an inactive director whose contract began on 08 Jun 1985 and was terminated on 01 Feb 2002.
As stated in our information (last updated on 01 Apr 2024), this company uses 1 address: Building 3 106 Bush Road, Rosedale, Auckland, 0632 (type: registered, physical).
Until 22 Feb 2013, Parrs Products Limited had been using Unit M, 40-42 Constellation Drive, Mairangi Bay as their physical address.
BizDb identified previous aliases used by this company: from 31 May 1955 to 30 Jul 1991 they were called Parrs New Zealand Souvenirs Ltd.
A total of 100000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1000 shares are held by 1 entity, namely:
Parr, Janet Anne (an individual) located at Titirangi.
The 2nd group consists of 1 shareholder, holds 99% shares (exactly 99000 shares) and includes
Parr, Gregory Bruce - located at Titirangi, Auckland.

Previous addresses

Address: Unit M, 40-42 Constellation Drive, Mairangi Bay New Zealand

Physical & registered address used from 25 May 2007 to 22 Feb 2013

Address: C/- Herbert And Associates, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay

Physical & registered address used from 01 Jul 2003 to 25 May 2007

Address: 221 Shakespeare Road, Takapuna

Physical address used from 04 Aug 1997 to 01 Jul 2003

Address: Cox Arcus & Co, Third Floor, 35 Albert Street, Auckland

Registered address used from 08 Jul 1996 to 01 Jul 2003

Gregory Bruce Parr - Director

Appointment date: 08 Jun 1985

Melissa Parr - Director

Appointment date: 27 Feb 2017

Tamara Parr - Director

Appointment date: 27 Feb 2017

Janet Anne Parr - Director

Appointment date: 27 Feb 2017

Margaret Mina Violet Parr - Director (Inactive)

Appointment date: 08 Jun 1985

Termination date: 01 Feb 2002

Susan Margaret Harrison - Director (Inactive)

Appointment date: 08 Jun 1985

Termination date: 18 Jul 2000