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%).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Biddle, Diane |
Rd 4 Wellsford 0984 New Zealand |
24 Apr 2014 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Hudson, Ian Robert |
Rd 4 Wellsford 0984 New Zealand |
24 Apr 2014 - |
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
Ad Meliora Limited
123 Hereford Park Road
Adams Building Services Limited
-
Ala Moana Corporation Limited
6b Penzance Road
Anlyn Piling & Contracting Limited
265 Kamo Rd
Anne Marie Properties Limited
7 Pendrell Rd.
Apb Properties Limited
15 Matau Rise