Parkhelp Technologies Limited

Parkhelp Technologies Limited was started on 13 May 2014 and issued a business number of 9429041232644. The registered LTD company has been managed by 6 directors: Mark Shane Stuart - an active director whose contract started on 04 Oct 2017,
Liberato Petagna - an active director whose contract started on 23 Nov 2017,
Kathryn Margaret Williams - an active director whose contract started on 03 Feb 2020,
Paul Maxwell Collins - an inactive director whose contract started on 13 May 2014 and was terminated on 31 Jan 2020,
Joanne Michelle Collins - an inactive director whose contract started on 13 May 2014 and was terminated on 04 Oct 2017.
As stated in our information (last updated on 15 Mar 2024), the company registered 1 address: Level 3, 2 - 12 Allen Street Te Aro, Wellington, 6011 (category: physical, registered).
Until 28 Mar 2022, Parkhelp Technologies Limited had been using 88 Shortland Street, Auckland Central, Auckland as their registered address.
BizDb found old names used by the company: from 13 May 2014 to 06 Jul 2020 they were named Parking Sense Limited.
A total of 27553286 shares are allocated to 12 groups (17 shareholders in total). As far as the first group is concerned, 38664 shares are held by 1 entity, namely:
Waal, David (an individual) located at Lafayette, California postcode 94594.
The 2nd group consists of 1 shareholder, holds 28.17 per cent shares (exactly 7761767 shares) and includes
Mk Trustee (Psl) Limited - located at Wellington Central, Wellington.
The third share allotment (18742287 shares, 68.02%) belongs to 1 entity, namely:
Movac Fund 4 Custodial Limited, located at Te Aro, Wellington (an entity). Parkhelp Technologies Limited has been classified as "Car park operation" (business classification S953310).

Principal place of activity

22 Northpoint Street, Plimmerton, Porirua, 5026 New Zealand

Previous addresses

Address: 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 06 Jul 2020 to 28 Mar 2022

Address: 22 Northpoint Street, Plimmerton, Porirua, 5026 New Zealand

Physical & registered address used from 17 May 2019 to 06 Jul 2020

Address: 273 Te Miro Road, Rd 4, Cambridge, 3496 New Zealand

Physical & registered address used from 13 May 2014 to 17 May 2019

Previous Shareholders

Mark Shane Stuart - Director

Appointment date: 04 Oct 2017

Liberato Petagna - Director

Appointment date: 23 Nov 2017

Kathryn Margaret Williams - Director

Appointment date: 03 Feb 2020

Paul Maxwell Collins - Director (Inactive)

Appointment date: 13 May 2014

Termination date: 31 Jan 2020

Joanne Michelle Collins - Director (Inactive)

Appointment date: 13 May 2014

Termination date: 04 Oct 2017

David Mackie - Director (Inactive)

Appointment date: 04 Nov 2014

Termination date: 04 Oct 2017