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Achilles House Limited

Type: NZ Limited Company (Ltd)
9429042263029
NZBN
5933001
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
92 Wineberry Lane
Welcome Bay
Tauranga 3112
New Zealand
Physical & registered & service address used since 16 Jun 2021
92 Wineberry Lane
Hairini
Tauranga 3112
New Zealand
Delivery address used since 13 Mar 2022

Achilles House Limited, a registered company, was registered on 29 Mar 2016. 9429042263029 is the business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been categorised. The company has been supervised by 2 directors: Stephen Edward Parr - an active director whose contract started on 29 Mar 2016,
Pamela Elizabeth Caroline Lane-Parr - an inactive director whose contract started on 29 Mar 2016 and was terminated on 07 Apr 2016.
Updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: 92 Wineberry Lane, Hairini, Tauranga, 3112 (type: delivery, registered).
Achilles House Limited had been using 13 Victory Street, Welcome Bay, Tauranga as their registered address until 16 Jun 2021.
All company shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Harmer Parr Trustee Limited (an entity) located at Hairini, Tauranga postcode 3112,
Parr, Stephen Edward (a director) located at Hairini, Tauranga postcode 3112.

Addresses

Principal place of activity

13 Victory Street, Tauranga, 3112 New Zealand


Previous address

Address #1: 13 Victory Street, Welcome Bay, Tauranga, 3112 New Zealand

Registered & physical address used from 29 Mar 2016 to 16 Jun 2021

Contact info
64 75444 733
Phone
stephen.parr@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 13 Mar 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Harmer Parr Trustee Limited
Shareholder NZBN: 9429038089176
Hairini
Tauranga
3112
New Zealand
Director Parr, Stephen Edward Hairini
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lane-parr, Pamela Elizabeth Caroline Welcome Bay
Tauranga
3112
New Zealand
Director Pamela Elizabeth Caroline Lane-parr Welcome Bay
Tauranga
3112
New Zealand
Directors

Stephen Edward Parr - Director

Appointment date: 29 Mar 2016

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 08 Jun 2021

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 29 Mar 2016


Pamela Elizabeth Caroline Lane-parr - Director (Inactive)

Appointment date: 29 Mar 2016

Termination date: 07 Apr 2016

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 29 Mar 2016

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