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Paraparaumu Prenail 2016 Limited

Type: NZ Limited Company (Ltd)
9429042439929
NZBN
6040068
Company Number
Registered
Company Status
C149260
Industry classification code
Wooden Structural Component Mfg
Industry classification description
Current address
26 Ngatitoa Street
Takapuwahia
Porirua 5022
New Zealand
Registered & physical & service address used since 04 Nov 2022

Paraparaumu Prenail 2016 Limited, a registered company, was started on 01 Jul 2016. 9429042439929 is the NZ business number it was issued. "Wooden structural component mfg" (ANZSIC C149260) is how the company is classified. This company has been run by 5 directors: Christian Aaron Katene - an active director whose contract started on 12 Oct 2022,
Carra Arihia Hamon - an active director whose contract started on 12 Oct 2022,
Leon Daniel Grandy - an inactive director whose contract started on 12 Oct 2022 and was terminated on 10 Jan 2023,
Lance John Harvey - an inactive director whose contract started on 01 Jul 2016 and was terminated on 12 Oct 2022,
John Caldart Moen - an inactive director whose contract started on 01 Jul 2016 and was terminated on 12 Oct 2022.
Updated on 28 Mar 2024, our data contains detailed information about 1 address: 26 Ngatitoa Street, Takapuwahia, Porirua, 5022 (category: registered, physical).
Paraparaumu Prenail 2016 Limited had been using Level 1, 8 Margaret Street, Lower Hutt as their physical address up to 04 Nov 2022.
A single entity owns all company shares (exactly 120 shares) - Harmo Investments Limited - located at 5022, Takapuwahia, Porirua.

Addresses

Previous address

Address: Level 1, 8 Margaret Street, Lower Hutt, 5010 New Zealand

Physical & registered address used from 01 Jul 2016 to 04 Nov 2022

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 14 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Entity (NZ Limited Company) Harmo Investments Limited
Shareholder NZBN: 9429041274200
Takapuwahia
Porirua
5022
New Zealand

Ultimate Holding Company

Harmo Investments Limited
Name
Ltd
Type
5292501
Ultimate Holding Company Number
NZ
Country of origin
Level 1, 8 Margaret Street
Lower Hutt 5010
New Zealand
Address
Directors

Christian Aaron Katene - Director

Appointment date: 12 Oct 2022

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 12 Oct 2022


Carra Arihia Hamon - Director

Appointment date: 12 Oct 2022

Address: Mount Cook, Wellington, 6011 New Zealand

Address used since 12 Oct 2022


Leon Daniel Grandy - Director (Inactive)

Appointment date: 12 Oct 2022

Termination date: 10 Jan 2023

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 12 Oct 2022


Lance John Harvey - Director (Inactive)

Appointment date: 01 Jul 2016

Termination date: 12 Oct 2022

Address: Brown Owl, Upper Hutt, 5018 New Zealand

Address used since 01 Jul 2016


John Caldart Moen - Director (Inactive)

Appointment date: 01 Jul 2016

Termination date: 12 Oct 2022

Address: Kingsley Heights, Upper Hutt, 5018 New Zealand

Address used since 01 Jul 2016

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