Pui At Parnell Limited, a registered company, was registered on 01 May 2014. 9429041216316 is the NZ business number it was issued. This company has been supervised by 3 directors: Peter William Byers - an active director whose contract started on 01 May 2014,
Jenjira Tanrat - an active director whose contract started on 30 Apr 2024,
Noppawan Ngamdee - an inactive director whose contract started on 22 Dec 2014 and was terminated on 27 May 2021.
Last updated on 17 May 2025, BizDb's database contains detailed information about 1 address: 22 Bank Street, Whangarei, Whangarei, 0110 (category: registered, service).
Pui At Parnell Limited had been using 524 Parnell Road, Parnell, Auckland as their physical address until 21 Dec 2017.
One entity owns all company shares (exactly 100 shares) - Byers, Peter William - located at 0110, Whangarei, Whangarei.
Previous addresses
Address #1: 524 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 12 Dec 2014 to 21 Dec 2017
Address #2: 245 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 01 May 2014 to 12 Dec 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Byers, Peter William |
Whangarei Whangarei 0110 New Zealand |
01 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tanrat, Jenjira |
Parnell Auckland 1052 New Zealand |
05 Nov 2019 - 28 May 2021 |
| Individual | Ngamdee, Noppawan |
Parnell Auckland 1052 New Zealand |
22 Dec 2014 - 28 May 2021 |
| Individual | Ngamdee, Noppawan |
Parnell Auckland 1052 New Zealand |
22 Dec 2014 - 28 May 2021 |
Peter William Byers - Director
Appointment date: 01 May 2014
Address: Whangarei, Whangarei, 0110 New Zealand
Address used since 01 May 2024
Address: Rd 2, Kaikohe, 0472 New Zealand
Address used since 01 May 2014
Jenjira Tanrat - Director
Appointment date: 30 Apr 2024
Address: Parnell, Auckland, 1052 New Zealand
Address used since 13 Jun 2024
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 30 Apr 2024
Noppawan Ngamdee - Director (Inactive)
Appointment date: 22 Dec 2014
Termination date: 27 May 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 22 Dec 2014
Swanson Administration Limited
355 Waikaramu Road
Byers & Co. Limited
355 Waikaramu Road