Shortcuts

Parnell Road Limited

Type: NZ Limited Company (Ltd)
9429043395002
NZBN
6142796
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Floor 4, 165 The Strand
Parnell
Auckland 1010
New Zealand
Registered & physical & service address used since 17 Jul 2019

Parnell Road Limited was started on 26 Oct 2016 and issued an NZ business number of 9429043395002. This registered LTD company has been run by 2 directors: Hannah Lee Mcqueen - an active director whose contract began on 26 Oct 2016,
Jane Mccormack - an active director whose contract began on 27 Jan 2017.
As stated in our database (updated on 27 Apr 2024), the company filed 1 address: Floor 4, 165 The Strand, Parnell, Auckland, 1010 (category: registered, physical).
Up until 17 Jul 2019, Parnell Road Limited had been using Suite 303/100 Parnell Road, Parnell, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Mccormack, Jane (an individual) located at Ponsonby, Auckland postcode 1011.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Flaszynski, Carl - located at Ponsonby, Auckland.
The 3rd share allotment (50 shares, 50%) belongs to 1 entity, namely:
Mcqueen, Hannah Lee, located at Remuera, Auckland (a director). Parnell Road Limited has been categorised as "Rental of commercial property" (ANZSIC L671250).

Addresses

Previous address

Address: Suite 303/100 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 26 Oct 2016 to 17 Jul 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Mccormack, Jane Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Flaszynski, Carl Ponsonby
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 50
Director Mcqueen, Hannah Lee Remuera
Auckland
1050
New Zealand
Directors

Hannah Lee Mcqueen - Director

Appointment date: 26 Oct 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jun 2023

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 26 Oct 2016


Jane Mccormack - Director

Appointment date: 27 Jan 2017

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 27 Jan 2017

Nearby companies

E2e Ss Limited
205/100 Parnell Road

Network Access Services Limited
205/100 Parnell Road

Bayne Friedlander Limited
102/100 Parnell Road

The Exercise Space Limited
Flat G05, 100 Parnell Road

Myhomeware Limited
Suite 106

Film And Video Labelling Body Incorporated
Level 1

Similar companies

Mec Limited
Suite 3, 27 Bath Street

Pinnacle Commercial Estates Limited
Suite 3, 27 Bath Street

Shiwani Holdings Limited
Suite 302, Geyser Building

Sterling Nominees Limited
Geyser

Tcc Assets Limited
Suite 106, 100 Parnell Road

Tuscany Custodians Limited
77 Parnell Road