Shortcuts

Car Park Solutions 2014 Limited

Type: NZ Limited Company (Ltd)
9429041199701
NZBN
5152781
Company Number
Registered
Company Status
E310947
Industry classification code
Non-building Construction Nec
Industry classification description
Current address
19 Ussher Place
Pakuranga Heights
Manukau 2010
New Zealand
Registered & physical & service address used since 24 Apr 2014

Car Park Solutions 2014 Limited, a registered company, was started on 24 Apr 2014. 9429041199701 is the NZ business identifier it was issued. "Non-building construction nec" (business classification E310947) is how the company has been classified. The company has been run by 4 directors: Leeyan Evette Stephens - an active director whose contract started on 24 Apr 2014,
Diane Biddle - an active director whose contract started on 24 Apr 2014,
Ian Robert Hudson - an active director whose contract started on 24 Apr 2014,
Angela Elaine Vercoe - an inactive director whose contract started on 24 Apr 2014 and was terminated on 18 Nov 2020.
Last updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: 19 Ussher Place, Pakuranga Heights, Manukau, 2010 (category: registered, physical).
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50%).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Biddle, Diane Rd 4
Wellsford
0984
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Hudson, Ian Robert Rd 4
Wellsford
0984
New Zealand
Directors

Leeyan Evette Stephens - Director

Appointment date: 24 Apr 2014

Address: Pakuranga Heights, Manukau, 2010 New Zealand


Diane Biddle - Director

Appointment date: 24 Apr 2014

Address: Rd 4, Wellsford, 0984 New Zealand

Address used since 27 Nov 2018

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 07 Oct 2014


Ian Robert Hudson - Director

Appointment date: 24 Apr 2014

Address: Rd 4, Wellsford, 0984 New Zealand

Address used since 27 Nov 2018

Address: Canning Vale, Perth, Western Australia, 6155 Australia

Address used since 24 Apr 2014

Address: Rd 4, Warkworth, 0984 New Zealand

Address used since 02 Nov 2017


Angela Elaine Vercoe - Director (Inactive)

Appointment date: 24 Apr 2014

Termination date: 18 Nov 2020

Address: Howick, Auckland, 2010 New Zealand

Address used since 24 Apr 2014