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Park Estate Investments Limited

Type: NZ Limited Company (Ltd)
9429041065877
NZBN
4908447
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 2, Building 5
60 Highbrook Drive, Highbrook
Auckland 2013
New Zealand
Registered address used since 10 Jun 2019
Level 6
32 Mahuhu Crescent
Auckland 1010
New Zealand
Physical & service address used since 10 Jun 2019
Level 2, Building 5
62 Highbrook Drive, Highbrook
Auckland 2013
New Zealand
Registered address used since 15 Nov 2023

Park Estate Investments Limited was registered on 23 Jan 2014 and issued an NZBN of 9429041065877. This registered LTD company has been managed by 2 directors: Robert John Bull - an active director whose contract began on 23 Jan 2014,
Arthur Robert Adams - an active director whose contract began on 23 Jan 2014.
According to BizDb's information (updated on 28 Apr 2024), this company uses 3 addresses: Level 2, Building 5, 62 Highbrook Drive, Highbrook, Auckland, 2013 (registered address),
Level 6, 32 Mahuhu Crescent, Auckland, 1010 (physical address),
Level 2, Building 5, 60 Highbrook Drive, Highbrook, Auckland, 2013 (registered address),
Level 6, 32 Mahuhu Crescent, Auckland, 1010 (service address) among others.
Until 10 Jun 2019, Park Estate Investments Limited had been using Level 6, Nzinvest House, 32 Mahuhu Crescent, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Pe Bull Trustee Company Limited (an entity) located at Highbrook, Auckland postcode 2013.
Another group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Adams, Sandra Lynne - located at Rd 1, Howick,
Adams, Arthur Robert - located at Rd 1, Howick. Park Estate Investments Limited is classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous addresses

Address #1: Level 6, Nzinvest House, 32 Mahuhu Crescent, Auckland, 1010 New Zealand

Registered & physical address used from 15 Dec 2017 to 10 Jun 2019

Address #2: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand

Physical & registered address used from 23 Jan 2014 to 15 Dec 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Pe Bull Trustee Company Limited
Shareholder NZBN: 9429041063736
Highbrook
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Adams, Sandra Lynne Rd 1
Howick
2571
New Zealand
Director Adams, Arthur Robert Rd 1
Howick
2571
New Zealand
Directors

Robert John Bull - Director

Appointment date: 23 Jan 2014

Address: Milford, Auckland, 0620 New Zealand

Address used since 02 Jun 2015


Arthur Robert Adams - Director

Appointment date: 23 Jan 2014

Address: Rd 1, Howick, 2571 New Zealand

Address used since 23 Jan 2014

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