Park Road Hire Limited was launched on 02 Oct 2015 and issued an NZBN of 9429042007869. This registered LTD company has been supervised by 3 directors: Walter Maxwell - an active director whose contract began on 28 Feb 2018,
Michael Edwin Kooiman - an inactive director whose contract began on 22 Dec 2016 and was terminated on 05 Mar 2018,
Alexander Smith - an inactive director whose contract began on 02 Oct 2015 and was terminated on 15 Jan 2017.
According to BizDb's information (updated on 24 Mar 2024), this company uses 1 address: Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 (type: registered, physical).
Up until 01 Aug 2018, Park Road Hire Limited had been using Floor 3 Amp Chambers, 187 Featherston Street, Wellington Central, Wellington as their physical address.
BizDb found old names for this company: from 02 Oct 2015 to 05 Nov 2021 they were called North East Coatings Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 50 shares are held by 1 entity, namely:
Oneshot Rule Limited (an entity) located at Wellington Central, Wellington postcode 6011. Park Road Hire Limited is categorised as "House painting" (ANZSIC E324410).
Previous addresses
Address: Floor 3 Amp Chambers, 187 Featherston Street, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 20 Apr 2018 to 01 Aug 2018
Address: Unit 5, 408 Hutt Road, Alicetown, Lower Hutt, 5010 New Zealand
Physical & registered address used from 23 Jan 2017 to 20 Apr 2018
Address: Level 7, 276 Lambton Quay, Wellington, 6011 New Zealand
Physical & registered address used from 02 Oct 2015 to 23 Jan 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Entity (NZ Limited Company) | Oneshot Rule Limited Shareholder NZBN: 9429042277880 |
Wellington Central Wellington 6011 New Zealand |
21 May 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Maximus Trustee Company Limited Shareholder NZBN: 9429034333198 Company Number: 1760602 |
Alicetown Lower Hutt 5010 New Zealand |
02 Oct 2015 - 21 May 2018 |
Entity | Maximus Trustee Company Limited Shareholder NZBN: 9429034333198 Company Number: 1760602 |
Alicetown Lower Hutt 5010 New Zealand |
02 Oct 2015 - 21 May 2018 |
Ultimate Holding Company
Walter Maxwell - Director
Appointment date: 28 Feb 2018
Address: Miramar, Wellington, 6022 New Zealand
Address used since 28 Feb 2018
Michael Edwin Kooiman - Director (Inactive)
Appointment date: 22 Dec 2016
Termination date: 05 Mar 2018
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 22 Dec 2016
Alexander Smith - Director (Inactive)
Appointment date: 02 Oct 2015
Termination date: 15 Jan 2017
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 02 Oct 2015
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