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Park Inn Enterprises Limited

Type: NZ Limited Company (Ltd)
9429043365302
NZBN
6128729
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
33 Coles Crescent
Papakura
Papakura 2110
New Zealand
Registered & physical & service address used since 11 Oct 2016

Park Inn Enterprises Limited was started on 11 Oct 2016 and issued a business number of 9429043365302. The registered LTD company has been managed by 3 directors: John Clifford Richardson Ross - an active director whose contract started on 11 Oct 2016,
John Leonard Sieprath - an active director whose contract started on 11 Oct 2016,
Neville Warwick Woods - an active director whose contract started on 01 Sep 2023.
As stated in our information (last updated on 02 Apr 2024), the company registered 1 address: 33 Coles Crescent, Papakura, Papakura, 2110 (types include: registered, physical).
A total of 100 shares are allocated to 3 groups (9 shareholders in total). When considering the first group, 25 shares are held by 3 entities, namely:
Woods, Rachel Margaret (an individual) located at One Tree Hill, Auckland postcode 1061,
Woods, Neville Warwick (an individual) located at One Tree Hill, Auckland postcode 1061,
Professional Trustee Services Limited (an entity) located at Papakura.
The 2nd group consists of 3 shareholders, holds 25% shares (exactly 25 shares) and includes
Professional Trustee Services Limited - located at Papakura,
Sieprath, Jane Elizabeth - located at Remuera, Auckland,
Sieprath, John Leonard - located at Remuera, Auckland.
The next share allotment (50 shares, 50%) belongs to 3 entities, namely:
Professional Trustee Services Limited, located at Papakura (an entity),
Ross, Anna Lynette, located at Beachlands, Auckland (an individual),
Ross, John Clifford Richardson, located at Beachlands, Auckland (a director). Park Inn Enterprises Limited is classified as "Rental of commercial property" (business classification L671250).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Woods, Rachel Margaret One Tree Hill
Auckland
1061
New Zealand
Individual Woods, Neville Warwick One Tree Hill
Auckland
1061
New Zealand
Entity (NZ Limited Company) Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Papakura

New Zealand
Shares Allocation #2 Number of Shares: 25
Entity (NZ Limited Company) Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Papakura

New Zealand
Individual Sieprath, Jane Elizabeth Remuera
Auckland
1050
New Zealand
Director Sieprath, John Leonard Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 50
Entity (NZ Limited Company) Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Papakura

New Zealand
Individual Ross, Anna Lynette Beachlands
Auckland
2018
New Zealand
Director Ross, John Clifford Richardson Beachlands
Auckland
2018
New Zealand
Directors

John Clifford Richardson Ross - Director

Appointment date: 11 Oct 2016

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 17 Oct 2016


John Leonard Sieprath - Director

Appointment date: 11 Oct 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 11 Oct 2016


Neville Warwick Woods - Director

Appointment date: 01 Sep 2023

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 01 Sep 2023

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