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Parka Up Limited

Type: NZ Limited Company (Ltd)
9429041462249
NZBN
5486721
Company Number
Registered
Company Status
G425115
Industry classification code
Clothing Retailing
Industry classification description
Current address
10 Chapman Road
Te Atatu Peninsula
Auckland 0610
New Zealand
Registered & physical & service address used since 10 Mar 2021

Parka Up Limited, a registered company, was launched on 28 Oct 2014. 9429041462249 is the business number it was issued. "Clothing retailing" (ANZSIC G425115) is how the company is categorised. This company has been supervised by 3 directors: Logan Michael Heaney - an active director whose contract started on 28 Oct 2014,
Sarah Heaney - an active director whose contract started on 14 Feb 2021,
Narelle Roseanna Wilson - an inactive director whose contract started on 28 Oct 2014 and was terminated on 01 Jan 2021.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: 10 Chapman Road, Te Atatu Peninsula, Auckland, 0610 (category: registered, physical).
Parka Up Limited had been using 33A Main Street, Gore, Gore as their physical address until 10 Mar 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous address

Address: 33a Main Street, Gore, Gore, 9710 New Zealand

Physical & registered address used from 28 Oct 2014 to 10 Mar 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Heaney, Sarah Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Heaney, Logan Michael Te Atatu Peninsula
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Narelle Roseanna Rd 1
Queenstown
9371
New Zealand
Directors

Logan Michael Heaney - Director

Appointment date: 28 Oct 2014

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 01 Jan 2021

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 06 Dec 2018

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 28 Oct 2014


Sarah Heaney - Director

Appointment date: 14 Feb 2021

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 14 Feb 2021


Narelle Roseanna Wilson - Director (Inactive)

Appointment date: 28 Oct 2014

Termination date: 01 Jan 2021

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 28 Oct 2014

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