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Paremata Business Park Limited

Type: NZ Limited Company (Ltd)
9429041578759
NZBN
5549427
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 1, 8 Margaret Street
Lower Hutt 5010
New Zealand
Physical & registered & service address used since 22 Jan 2015

Paremata Business Park Limited was registered on 22 Jan 2015 and issued an NZBN of 9429041578759. The registered LTD company has been run by 3 directors: Anthony Andre Baumann - an active director whose contract began on 22 Jan 2015,
Tony Andre Baumann - an active director whose contract began on 22 Jan 2015,
Aaron Joseph Taylor - an active director whose contract began on 22 Jan 2015.
According to BizDb's information (last updated on 16 Apr 2024), this company uses 1 address: Level 1, 8 Margaret Street, Lower Hutt, 5010 (type: physical, registered).
A total of 120 shares are allotted to 3 groups (6 shareholders in total). In the first group, 36 shares are held by 2 entities, namely:
Mokrzecki, Marek Wladyslaw (an individual) located at Johnsonville, Wellington postcode 6037,
Mokrzecki, Stanislaw Jozef (an individual) located at Johnsonville, Wellington postcode 6037.
The 2nd group consists of 1 shareholder, holds 40 per cent shares (exactly 48 shares) and includes
Par Paremata Limited - located at Papakowhai, Porirua.
The 3rd share allocation (36 shares, 30%) belongs to 3 entities, namely:
Baumann, Anthony Andre, located at Paremata, Porirua (an individual),
Baumann, Fiona Sarah, located at Paremata, Porirua (an individual),
Baumann Independent Trustee Limited, located at Wellington Central, Wellington (an entity). Paremata Business Park Limited has been categorised as "Investment - commercial property" (business classification L671230).

Contact info
64 42328 887
30 Jul 2018 Phone
tonybaumann@firstcommercial.co.nz
30 Jul 2018 Email
www.firstcommercial.co.nz
30 Jul 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 36
Individual Mokrzecki, Marek Wladyslaw Johnsonville
Wellington
6037
New Zealand
Individual Mokrzecki, Stanislaw Jozef Johnsonville
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 48
Entity (NZ Limited Company) Par Paremata Limited
Shareholder NZBN: 9429041576700
Papakowhai
Porirua
5024
New Zealand
Shares Allocation #3 Number of Shares: 36
Individual Baumann, Anthony Andre Paremata
Porirua
5024
New Zealand
Individual Baumann, Fiona Sarah Paremata
Porirua
5024
New Zealand
Entity (NZ Limited Company) Baumann Independent Trustee Limited
Shareholder NZBN: 9429045926488
Wellington Central
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mokrzecki, Marek Johnsonville
Wellington
6037
New Zealand
Individual Mokrzecki, Marek Johnsonville
Wellington
6037
New Zealand
Individual Mokrzecki, Marek Johnsonville
Wellington
6037
New Zealand
Entity Itc (2018) Limited
Shareholder NZBN: 9429046520739
Company Number: 6614893
Wellington
6011
New Zealand
Director Baumann, Tony Andre Tawa
Wellington
5028
New Zealand
Director Baumann, Tony Andre Tawa
Wellington
5028
New Zealand
Other First Commercial Realty Limited Wellington
5028
New Zealand
Directors

Anthony Andre Baumann - Director

Appointment date: 22 Jan 2015

Address: Paremata, Porirua, 5024 New Zealand

Address used since 20 Oct 2021


Tony Andre Baumann - Director

Appointment date: 22 Jan 2015

Address: Paremata, Porirua, 5024 New Zealand

Address used since 20 Oct 2021

Address: Tawa, Wellington, 5028 New Zealand

Address used since 22 Jan 2015


Aaron Joseph Taylor - Director

Appointment date: 22 Jan 2015

Address: Papakowhai, Porirua, 5024 New Zealand

Address used since 22 Jan 2015

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