Park Rise Properties Limited was incorporated on 12 Jun 2015 and issued a business number of 9429041792834. This registered LTD company has been managed by 1 director, named Adrian Rowan - an active director whose contract began on 12 Jun 2015.
According to our information (updated on 19 Apr 2024), this company registered 1 address: 80 Queen Street, Auckland Central, Auckland, 1010 (type: physical, registered).
Up until 25 May 2022, Park Rise Properties Limited had been using Level 14, 88 Shortland Street, Auckland Central, Auckland as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Landscape Group Investments Limited (an entity) located at Auckland Central, Auckland postcode 1010. Park Rise Properties Limited is classified as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).
Previous addresses
Address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 30 Mar 2022 to 25 May 2022
Address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 02 Mar 2022 to 25 May 2022
Address: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered address used from 31 Jan 2017 to 02 Mar 2022
Address: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Physical address used from 31 Jan 2017 to 30 Mar 2022
Address: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 12 Jun 2015 to 31 Jan 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Landscape Group Investments Limited Shareholder NZBN: 9429041690727 |
Auckland Central Auckland 1010 New Zealand |
17 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Picton 2007 Limited Shareholder NZBN: 9429033690612 Company Number: 1895203 |
12 Jun 2015 - 17 Jun 2016 | |
| Entity | Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Company Number: 1185525 |
12 Jun 2015 - 17 Jun 2016 | |
| Entity | Picton 2007 Limited Shareholder NZBN: 9429033690612 Company Number: 1895203 |
12 Jun 2015 - 17 Jun 2016 | |
| Entity | Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Company Number: 1185525 |
12 Jun 2015 - 17 Jun 2016 | |
| Director | Rowan, Adrian |
Herne Bay Auckland 1011 New Zealand |
12 Jun 2015 - 17 Jun 2016 |
Adrian Rowan - Director
Appointment date: 12 Jun 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 08 Jul 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 12 Jun 2015
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