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Parnell Services (arrenway) Limited

Type: NZ Limited Company (Ltd)
9429042396314
NZBN
6017568
Company Number
Registered
Company Status
L672050
Industry classification code
Real Estate Management Service
Industry classification description
Current address
96 St Georges Bay Road
Parnell 1142
New Zealand
Registered & physical & service address used since 12 Oct 2021

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).

Addresses

Previous address

Address: 369 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 08 Jun 2016 to 12 Oct 2021

Financial Data

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
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) First Light Capital Limited
Shareholder NZBN: 9429042440956
Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ne Capital Limited
Shareholder NZBN: 9429037401771
Company Number: 1007854
Entity Ne Capital Limited
Shareholder NZBN: 9429037401771
Company Number: 1007854
Parnell
Auckland

New Zealand

Ultimate Holding Company

30 Sep 2021
Effective Date
First Light Property Group Limited
Name
Ltd
Type
8149802
Ultimate Holding Company Number
NZ
Country of origin
369 Parnell Road
Parnell
Auckland New Zealand
Address
Directors

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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