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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 36 | |||
Individual | Mokrzecki, Marek Wladyslaw |
Johnsonville Wellington 6037 New Zealand |
11 Dec 2023 - |
Individual | Mokrzecki, Stanislaw Jozef |
Johnsonville Wellington 6037 New Zealand |
11 Dec 2023 - |
Shares Allocation #2 Number of Shares: 48 | |||
Entity (NZ Limited Company) | Par Paremata Limited Shareholder NZBN: 9429041576700 |
Papakowhai Porirua 5024 New Zealand |
22 Jan 2015 - |
Shares Allocation #3 Number of Shares: 36 | |||
Individual | Baumann, Anthony Andre |
Paremata Porirua 5024 New Zealand |
12 Apr 2022 - |
Individual | Baumann, Fiona Sarah |
Paremata Porirua 5024 New Zealand |
30 Aug 2019 - |
Entity (NZ Limited Company) | Baumann Independent Trustee Limited Shareholder NZBN: 9429045926488 |
Wellington Central Wellington 6011 New Zealand |
30 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mokrzecki, Marek |
Johnsonville Wellington 6037 New Zealand |
30 Aug 2019 - 11 Dec 2023 |
Individual | Mokrzecki, Marek |
Johnsonville Wellington 6037 New Zealand |
30 Aug 2019 - 11 Dec 2023 |
Individual | Mokrzecki, Marek |
Johnsonville Wellington 6037 New Zealand |
30 Aug 2019 - 11 Dec 2023 |
Entity | Itc (2018) Limited Shareholder NZBN: 9429046520739 Company Number: 6614893 |
Wellington 6011 New Zealand |
30 Aug 2019 - 11 Dec 2023 |
Director | Baumann, Tony Andre |
Tawa Wellington 5028 New Zealand |
30 Aug 2019 - 12 Apr 2022 |
Director | Baumann, Tony Andre |
Tawa Wellington 5028 New Zealand |
30 Aug 2019 - 12 Apr 2022 |
Other | First Commercial Realty Limited |
Wellington 5028 New Zealand |
22 Jan 2015 - 30 Aug 2019 |
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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