Shortcuts

Parkable Limited

Type: NZ Limited Company (Ltd)
9429041668115
NZBN
5645728
Company Number
Registered
Company Status
J542010
Industry classification code
Computer Software Publishing
Industry classification description
Current address
14 Mcdonald Street
Morningside
Auckland 1025
New Zealand
Physical & registered & service address used since 19 Nov 2018
14 Mcdonald Street
Morningside
Auckland 1025
New Zealand
Postal address used since 17 Apr 2019

Parkable Limited, a registered company, was started on 23 Mar 2015. 9429041668115 is the NZ business identifier it was issued. "Computer software publishing" (business classification J542010) is how the company is classified. The company has been run by 3 directors: Toby Walter Littin - an active director whose contract started on 23 Mar 2015,
Brody Joseph Nelson - an active director whose contract started on 01 Apr 2015,
Warwick John Beauchamp - an inactive director whose contract started on 01 Apr 2015 and was terminated on 17 Sep 2019.
Last updated on 11 Apr 2024, our data contains detailed information about 1 address: 14 Mcdonald Street, Morningside, Auckland, 1025 (category: postal, registered).
Parkable Limited had been using 3/30 Customs Street East, Auckland Central, Auckland as their registered address up to 19 Nov 2018.
A single entity controls all company shares (exactly 45753041 shares) - Parkable Holdings Limited - located at 1025, Morningside, Auckland.

Addresses

Previous addresses

Address #1: 3/30 Customs Street East, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 25 Sep 2015 to 19 Nov 2018

Address #2: 27 Georgina Street, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 23 Mar 2015 to 25 Sep 2015

Contact info
www.parkable.com
17 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 45753041

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 45753041
Entity (NZ Limited Company) Parkable Holdings Limited
Shareholder NZBN: 9429047395374
Morningside
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Littin, Toby Walter Freemans Bay
Auckland
1011
New Zealand
Individual Prince, Josette Remuera
Auckland
1050
New Zealand
Individual Beguely, Sam Mount Eden
Auckland
1024
New Zealand
Individual Simpson, David Rd 8
Whakamarama
3180
New Zealand
Individual Greive, Duncan Kingsland
Auckland
1021
New Zealand
Individual Beauchamp, Warwick John Takapuna
Auckland
0622
New Zealand
Individual Parton, Tony Point Chevalier
Auckland
1022
New Zealand
Entity Simpson Aspen Trustee Limited
Shareholder NZBN: 9429034871140
Company Number: 1614148
Individual Beguely, Peter Mount Eden
Auckland
1024
New Zealand
Entity Nelson Shanks Investments Limited
Shareholder NZBN: 9429035997054
Company Number: 1301095
Entity Hauraki Trustee Services (2015) Limited
Shareholder NZBN: 9429041682562
Company Number: 5658487
Entity Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Company Number: 913272
Individual Keane, Martin Charles Warkworth
Warkworth
0910
New Zealand
Individual Keane, Martin Charles Warkworth
Warkworth
0910
New Zealand
Individual Greive, Elizabeth Omiha
Waiheke Island
1081
New Zealand
Other Prince Family Trust Remuera
Auckland
1050
New Zealand
Entity Spark New Zealand Trading Limited
Shareholder NZBN: 9429039456939
Company Number: 391406
Individual Littin, Raymond Greenhithe
Auckland
0632
New Zealand
Individual Ford, Matt Herne Bay
Auckland
1011
New Zealand
Individual Nelson, Leanne Auckland
1010
New Zealand
Individual Nelson, Leanne Auckland
1010
New Zealand
Individual Mathie, Faye Kumeu
0891
New Zealand
Other Cotton Family Trust Remuera
Auckland
1050
New Zealand
Other Prince Family Trust Remuera
Auckland
1050
New Zealand
Entity Aspire Nz Seed Fund Limited
Shareholder NZBN: 9429034946695
Company Number: 1601404
Entity Syndicate Trustees Limited
Shareholder NZBN: 9429047122178
Company Number: 7115815
Entity Hammond Group Limited
Shareholder NZBN: 9429033069234
Company Number: 2025277
Individual Anderson, Elanor Rd 3
Coatesville
0793
New Zealand
Individual Brain, David Herne Bay
Auckland
1011
New Zealand
Individual Mathie, Daniel Kumeu
0891
New Zealand
Entity Ardmore Group Limited
Shareholder NZBN: 9429038527890
Company Number: 665515
Entity 7 Fat Cows Limited
Shareholder NZBN: 9429035028802
Company Number: 1587756
Hillcrest
Auckland
0627
New Zealand
Entity Simpson Aspen Trustee Limited
Shareholder NZBN: 9429034871140
Company Number: 1614148
Tauranga
3110
New Zealand
Individual Anderson, Shona Rd 3
Coatesville
0793
New Zealand
Individual Cotton, Craig Remuera
Auckland
1050
New Zealand
Individual Thomas, Mark Ivan Kohimarama
Auckland
1071
New Zealand
Individual Hore, John Auckland
1010
New Zealand
Individual Kilgour, Jason Mount Eden
Auckland
1024
New Zealand
Entity Aspire Nz Seed Fund Limited
Shareholder NZBN: 9429034946695
Company Number: 1601404
Entity Hammond Group Limited
Shareholder NZBN: 9429033069234
Company Number: 2025277
Paihia
0200
New Zealand
Director Littin, Toby Walter Point Chevalier
Auckland
1022
New Zealand
Entity Syndicate Trustees Limited
Shareholder NZBN: 9429047122178
Company Number: 7115815
188 Quay Street
Auckland
1010
New Zealand
Individual Dykes, Martin Francis One Tree Hill
Auckland
1061
New Zealand
Individual Greive, Elizabeth Omiha
Waiheke Island
1081
New Zealand
Individual Beguley, Sam Mount Eden
Auckland
1024
New Zealand
Entity 7 Fat Cows Limited
Shareholder NZBN: 9429035028802
Company Number: 1587756
Hillcrest
Auckland
0627
New Zealand
Individual Dwyer, Dan Auckland
1010
New Zealand
Individual Maberly, Corin Mount Eden
Auckland
1024
New Zealand
Individual Dykes, Martin Francis One Tree Hill
Auckland
1061
New Zealand
Individual Dykes, Martin Francis One Tree Hill
Auckland
1061
New Zealand
Individual Kilgour, Jason Mount Eden
Auckland
1024
New Zealand
Individual Littin, Hamish Greenhithe
Auckland
0632
New Zealand
Individual Hitchcock, Gary Omiha
Waiheke Island
1081
New Zealand
Individual Anderson, Philip Rd 3
Coatesville
0793
New Zealand
Individual Hore, John Auckland
1010
New Zealand
Other Casa Pescing Pty Ltd East Brisbane
Queensland
4169
Australia
Other Yellow Dog Trust Omiha
Waiheke Island
1081
New Zealand
Individual Williamson, Rosalind Remuera
Auckland
1050
New Zealand
Individual John, Michael Takapuna
Auckland
0622
New Zealand
Individual Keane, Martin Charles Warkworth
Warkworth
0910
New Zealand
Entity 7 Fat Cows Limited
Shareholder NZBN: 9429035028802
Company Number: 1587756
Hillcrest
Auckland
0627
New Zealand
Other Forever Changes Trust Kingsland
Auckland
1021
New Zealand
Individual Conway, Gabrielle Mount Eden
Auckland
1024
New Zealand
Entity Hauraki Trustee Services (2015) Limited
Shareholder NZBN: 9429041682562
Company Number: 5658487
Quay Park
Auckland
1010
New Zealand
Individual Williamson, Jeremy Remuera
Auckland
1050
New Zealand
Individual Vernon, Jennifer Takapuna
Auckland
0622
New Zealand
Individual Thomas, Mark Ivan Kohimarama
Auckland
1071
New Zealand
Entity Nzvif Investments Limited
Shareholder NZBN: 9429034946695
Company Number: 1601404
Wynyard Quarter
Auckland
1010
New Zealand
Entity Nelson Shanks Investments Limited
Shareholder NZBN: 9429035997054
Company Number: 1301095
Grey Lynn
Auckland
1021
New Zealand
Individual Greive, Nicola Kingsland
Auckland
1021
New Zealand
Individual Clayton, Rachel Herne Bay
Auckland
1011
New Zealand
Individual Clark, Tracey Hillcrest
Auckland
0627
New Zealand
Other Saunders Family Trust Rd 8
Tauranga
3180
New Zealand
Other Mathie Trust Kumeu
0891
New Zealand
Individual Kilgour, Jason Mount Eden
Auckland
1024
New Zealand
Other Cotton Family Trust Remuera
Auckland
1050
New Zealand
Director Warwick John Beauchamp Red Beach
Red Beach
0932
New Zealand
Director Nelson, Brody Joseph Mount Roskill
Auckland
1041
New Zealand
Other Philip & Shona Anderson Family Trust Rd 3
Albany
0793
New Zealand
Other Discovery Commercial Trust Greenhithe
Auckland
0632
New Zealand
Other Forever Changes Trust Kingsland
Auckland
1021
New Zealand
Other Yellow Dog Trust Omiha
Waiheke Island
1081
New Zealand
Individual Burke, Mike Rd 1
Muriwai
0881
New Zealand
Director Littin, Toby Walter Point Chevalier
Auckland
1022
New Zealand
Individual Croasdale, Barbara Rd 8
Whakamarama
3180
New Zealand
Director Warwick John Beauchamp Takapuna
Auckland
0622
New Zealand
Director Nelson, Brody Joseph Mount Roskill
Auckland
1041
New Zealand
Individual Greive, Christopher Omiha
Waiheke Island
1081
New Zealand
Entity Ardmore Group Limited
Shareholder NZBN: 9429038527890
Company Number: 665515
Ellerslie
Auckland
1051
New Zealand
Other Mathie Trust Kumeu
0891
New Zealand
Other Saunders Family Trust Rd 8
Tauranga
3180
New Zealand
Entity Ardmore Group Limited
Shareholder NZBN: 9429038527890
Company Number: 665515
Ellerslie
Auckland
1051
New Zealand
Director Nelson, Brody Joseph Mount Roskill
Auckland
1041
New Zealand
Individual Dwyer, Dan Auckland
1010
New Zealand
Individual Beguley, Peter Mount Eden
Auckland
1024
New Zealand
Director Warwick John Beauchamp Red Beach
Red Beach
0932
New Zealand
Individual Leach, David Sandringham
Auckland
1025
New Zealand
Individual Brain, David Herne Bay
Auckland
1011
New Zealand
Entity Spark New Zealand Trading Limited
Shareholder NZBN: 9429039456939
Company Number: 391406
Spark City
167 Victoria Street West, Auckland
1010
New Zealand
Individual Clark, Stephen Hillcrest
Auckland
0627
New Zealand
Individual Saunders, Steven Rd 8
Whakamarama
3180
New Zealand
Entity Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Company Number: 913272
Takapuna
Auckland
0622
New Zealand
Other Philip & Shona Anderson Family Trust Rd 3
Albany
0793
New Zealand
Other Discovery Commercial Trust Greenhithe
Auckland
0632
New Zealand

Ultimate Holding Company

26 Jun 2019
Effective Date
Parkable Holdings Limited
Name
Ltd
Type
7402376
Ultimate Holding Company Number
NZ
Country of origin
14 Mcdonald Street
Morningside
Auckland 1025
New Zealand
Address
Directors

Toby Walter Littin - Director

Appointment date: 23 Mar 2015

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 06 Jun 2018

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 23 Mar 2015


Brody Joseph Nelson - Director

Appointment date: 01 Apr 2015

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 01 Apr 2015


Warwick John Beauchamp - Director (Inactive)

Appointment date: 01 Apr 2015

Termination date: 17 Sep 2019

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 01 Apr 2015

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 17 Apr 2019

Nearby companies

Maxum Data Limited
Level 1

Brady Legacy Corporate Trustee Limited
28 Customs Street East

Ryder Project Limited
56 Customs Street East

Grooming Lounge Limited
Suite 304, Customs Street

Proactis Southeast Asia Limited
Australis Nathan Building

Gateway Homes Limited
Australis Nathan Building

Similar companies

Collaborative Networking Limited
The Top Floor, Citibank Centre

Joyous Limited
Level 4, Buckland Building,

Llc Holdings (apac) Limited
C/o Level 2

Logical Limited
Duncan Cotterill

Talent App Store Limited
23 Customs Street

Tel Limited
Level 4, Excelsior Building