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Parnell Penthouse Limited

Type: NZ Limited Company (Ltd)
9429041836675
NZBN
5742363
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
565 Mount Albert Road
Royal Oak
Auckland 1023
New Zealand
Physical & registered & service address used since 26 Aug 2016

Parnell Penthouse Limited was registered on 09 Jul 2015 and issued a business number of 9429041836675. The registered LTD company has been supervised by 3 directors: Susan King - an active director whose contract began on 09 Jul 2015,
Abe Zhao King - an active director whose contract began on 17 Mar 2020,
Abe Zhao King - an inactive director whose contract began on 09 Jul 2015 and was terminated on 20 Mar 2017.
As stated in BizDb's information (last updated on 21 Mar 2024), the company uses 1 address: 565 Mount Albert Road, Royal Oak, Auckland, 1023 (type: physical, registered).
Until 26 Aug 2016, Parnell Penthouse Limited had been using 59 View Road, Mt Eden, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
King, Susan (a director) located at Epsom, Auckland postcode 1023. Parnell Penthouse Limited is classified as "Investment - residential property" (business classification L671150).

Addresses

Previous address

Address: 59 View Road, Mt Eden, Auckland, 1024 New Zealand

Registered & physical address used from 09 Jul 2015 to 26 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 14 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director King, Susan Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual King, Abe Zhao Epsom
Auckland
1023
New Zealand
Entity Haohai Trustees Limited
Shareholder NZBN: 9429030456747
Company Number: 4091618
Entity Dragon Trustees Co 3135 Limited
Shareholder NZBN: 9429046017727
Company Number: 6254239
Director Abe Zhao King Epsom
Auckland
1023
New Zealand
Director King, Susan Epsom
Auckland
1023
New Zealand
Entity Haohai Trustees Limited
Shareholder NZBN: 9429030456747
Company Number: 4091618
Entity Dragon Trustees Co 3135 Limited
Shareholder NZBN: 9429046017727
Company Number: 6254239
Directors

Susan King - Director

Appointment date: 09 Jul 2015

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Aug 2020

Address: Epsom, Auckland, 1023 New Zealand

Address used since 09 Jul 2015


Abe Zhao King - Director

Appointment date: 17 Mar 2020

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Aug 2020

Address: Epsom, Auckland, 1023 New Zealand

Address used since 17 Mar 2020


Abe Zhao King - Director (Inactive)

Appointment date: 09 Jul 2015

Termination date: 20 Mar 2017

Address: Epsom, Auckland, 1023 New Zealand

Address used since 09 Jul 2015

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