Parker Group Limited, a registered company, was started on 10 Aug 2015. 9429041882108 is the NZBN it was issued. "General engineering" (ANZSIC C249910) is how the company was categorised. The company has been run by 3 directors: Daniel Parker - an active director whose contract began on 10 Aug 2015,
Stanley Parker - an active director whose contract began on 10 Aug 2015,
Sarah Parker - an active director whose contract began on 10 Aug 2015.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 404 Moir Hill Road, Rd 3, Warkworth, 0983 (type: registered, physical).
Parker Group Limited had been using 20 Sunvally Hatfields Beach, Auckland as their registered address up to 22 Mar 2017.
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (50%).
Previous addresses
Address: 20 Sunvally Hatfields Beach, Auckland, 0931 New Zealand
Registered address used from 24 Sep 2015 to 22 Mar 2017
Address: 20 Sunvally Hatfields Beach, Auckland, 0931 New Zealand
Physical address used from 10 Aug 2015 to 22 Mar 2017
Address: 20 Sunvally Hatfields Beach, Auckland, 0931 New Zealand
Registered address used from 10 Aug 2015 to 24 Sep 2015
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Parker, Sarah |
Rd 3 Warkworth 0983 New Zealand |
14 Mar 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Parker, Daniel |
Rd 3 Warkworth 0983 New Zealand |
10 Aug 2015 - |
Daniel Parker - Director
Appointment date: 10 Aug 2015
Address: Auckland, 0931 New Zealand
Address used since 10 Aug 2015
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 07 Mar 2017
Stanley Parker - Director
Appointment date: 10 Aug 2015
Address: Orewa, Orewa, 0931 New Zealand
Address used since 10 Aug 2015
Sarah Parker - Director
Appointment date: 10 Aug 2015
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 01 Mar 2018
Address: Hatfields Beach, Orewa, 0931 New Zealand
Address used since 10 Aug 2015
D & D Contracting Limited
17 Hatfield Heights
Rangitoto Marine Limited
14 Win Grove
Varnic Corporation Limited
8 Hatfield Heights
Lime Clark Limited
16 Hatfield Heights
Wafer Painting Limited
35 Hillcrest Road
Lakeside Contracting Limited
18 Hammond Avenue
Bah Engineering Limited
374 Hibiscus Coast Highway
Kern Tech Limited
30 Hatfield Heights
Lakeside Contracting Limited
18 Hammond Avenue
Mihcon Limited
28 Old North Road
Mitchell Engineering Group Limited
12 Amorion Drive
Whangaparaoa Engineering Limited
65 Red Beach Road