Park Deco Ventures Limited, a registered company, was registered on 26 Aug 2015. 9429041945445 is the number it was issued. "Policy or business analyst" (business classification M696272) is how the company was classified. This company has been supervised by 2 directors: Serena Gar Ming Chui - an active director whose contract started on 26 Aug 2015,
Michael Benjamin Kay - an active director whose contract started on 26 Aug 2015.
Last updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: 21 Grosvenor Terrace, Wadestown, Wellington, 6012 (types include: registered, physical).
Park Deco Ventures Limited had been using 8/1 Hobson Street, Thorndon as their registered address until 14 Sep 2021.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 51 shares (51%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 44 shares (44%). Lastly we have the 3rd share allocation (5 shares 5%) made up of 1 entity.
Principal place of activity
Flat 8, 1 Hobson Street, Pipitea, Wellington, 6011 New Zealand
Previous addresses
Address: 8/1 Hobson Street, Thorndon, 6011 New Zealand
Registered address used from 15 Sep 2017 to 14 Sep 2021
Address: 8/1 Hobson Street, Thorndon, 6011 New Zealand
Physical address used from 13 Sep 2017 to 14 Sep 2021
Address: 23 Kiwi Street, Alicetown, Lower Hutt, 5010 New Zealand
Registered address used from 17 Aug 2016 to 15 Sep 2017
Address: 23 Kiwi Street, Alicetown, Lower Hutt, 5010 New Zealand
Physical address used from 17 Aug 2016 to 13 Sep 2017
Address: 29 Tory Street, Petone, Lower Hutt, 5012 New Zealand
Physical & registered address used from 26 Aug 2015 to 17 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Director | Chui, Serena Gar Ming |
Wadestown Wellington 6012 New Zealand |
26 Aug 2015 - |
Shares Allocation #2 Number of Shares: 44 | |||
Director | Kay, Michael Benjamin |
Wadestown Wellington 6012 New Zealand |
13 Dec 2017 - |
Shares Allocation #3 Number of Shares: 5 | |||
Director | Chui, Serena Gar Ming |
Wadestown Wellington 6012 New Zealand |
26 Aug 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Khramov, Anton |
Thornhill, Ontario L4J9J2 Canada |
26 Aug 2015 - 04 Feb 2019 |
Director | Kay, Michael Benjamin |
Petone Lower Hutt 5012 New Zealand |
26 Aug 2015 - 08 Jul 2016 |
Serena Gar Ming Chui - Director
Appointment date: 26 Aug 2015
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 06 Sep 2021
Address: Thorndon, 6011 New Zealand
Address used since 05 Sep 2017
Address: Alicetown, Lower Hutt, 5010 New Zealand
Address used since 02 Sep 2016
Michael Benjamin Kay - Director
Appointment date: 26 Aug 2015
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 06 Sep 2021
Address: Thorndon, 6011 New Zealand
Address used since 05 Sep 2017
Address: Alicetown, Lower Hutt, 5010 New Zealand
Address used since 02 Sep 2016
Wellington City Rudolf Steiner Kindergarten Trust
10 Davis Street
Taylor Badman Limited
Unit I, 16 Hobson Street
Chrishaun Holdings Limited
16a Hobson Street
Kia Ora Afrika Limited
1 Hobson Street
The Wellington Free Ambulance Service (incorporated)
19 Davis Street
Elka Properties Limited
9/125 Thorndon Quay
Dab Enterprises Limited
7/199 Grant Road
Expertise Nz Limited
C/- Martin Jarvie
Firecone Limited
Level 3
Gmej Limited
8 Pitarua Street
Maven Consulting Limited
Level 4
The Project House Limited
C/- Phillips Fox