Parnell Services (Arrenway) Limited was incorporated on 08 Jun 2016 and issued a New Zealand Business Number of 9429042396314. This registered LTD company has been supervised by 3 directors: Randolph Edward Casimir Van Der Burgh - an active director whose contract started on 01 Oct 2021,
Toby Edmund Hunn - an active director whose contract started on 01 Oct 2021,
David John Warwick Nicoll - an inactive director whose contract started on 08 Jun 2016 and was terminated on 01 Oct 2021.
According to our data (updated on 31 Mar 2024), the company filed 1 address: 96 St Georges Bay Road, Parnell, 1142 (type: registered, physical).
Up until 12 Oct 2021, Parnell Services (Arrenway) Limited had been using 369 Parnell Road, Parnell, Auckland as their registered address.
BizDb identified other names for the company: from 08 Jun 2016 to 18 Jul 2018 they were called Parnell Services (Abraham Dester) Limited.
A total of 1 share is issued to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
First Light Capital Limited (an entity) located at Parnell, Auckland postcode 1052. Parnell Services (Arrenway) Limited was categorised as "Real estate management service" (ANZSIC L672050).
Previous address
Address: 369 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 08 Jun 2016 to 12 Oct 2021
Basic Financial info
Total number of Shares: 1
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Entity (NZ Limited Company) | First Light Capital Limited Shareholder NZBN: 9429042440956 |
Parnell Auckland 1052 New Zealand |
04 Oct 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ne Capital Limited Shareholder NZBN: 9429037401771 Company Number: 1007854 |
08 Jun 2016 - 04 Oct 2021 | |
Entity | Ne Capital Limited Shareholder NZBN: 9429037401771 Company Number: 1007854 |
Parnell Auckland New Zealand |
08 Jun 2016 - 04 Oct 2021 |
Ultimate Holding Company
Randolph Edward Casimir Van Der Burgh - Director
Appointment date: 01 Oct 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Oct 2021
Toby Edmund Hunn - Director
Appointment date: 01 Oct 2021
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 01 Oct 2021
David John Warwick Nicoll - Director (Inactive)
Appointment date: 08 Jun 2016
Termination date: 01 Oct 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 08 Jun 2016
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