The Parasol & Swing Company Limited was registered on 24 Jan 2017 and issued a number of 9429045893643. This registered LTD company has been managed by 5 directors: Neville Roy Chandler - an active director whose contract started on 24 Jan 2017,
Jason Gillespie Rosen - an active director whose contract started on 24 Jan 2017,
Jack Rosen - an active director whose contract started on 24 Jan 2017,
Adam Gordon Neal - an active director whose contract started on 01 Mar 2018,
Darron John Beange - an inactive director whose contract started on 24 Jan 2017 and was terminated on 09 Nov 2017.
According to BizDb's database (updated on 06 May 2024), the company filed 1 address: 7/204 Quay Street, Auckland, 1010 (types include: office, registered).
Until 22 Feb 2019, The Parasol & Swing Company Limited had been using Level 3, 187 Broadway, Newmarket, Auckland as their physical address.
A total of 15000 shares are issued to 4 groups (6 shareholders in total). When considering the first group, 5000 shares are held by 1 entity, namely:
Gilrose Finance Company Limited (an entity) located at North Harbour, Auckland postcode 0632.
Then there is a group that consists of 2 shareholders, holds 31 per cent shares (exactly 4650 shares) and includes
Chandler, Neville Roy - located at Mangawhai Heads, Mangawhai,
Quintessential Trustees Limited - located at Newmarket, Auckland.
The next share allocation (700 shares, 4.67%) belongs to 1 entity, namely:
Neal, Adam Gordon, located at Ellerslie, Auckland (a director). The Parasol & Swing Company Limited is classified as "Restaurant operation" (ANZSIC H451130).
Principal place of activity
7/204 Quay Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 3, 187 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 05 Dec 2018 to 22 Feb 2019
Address #2: 235 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 24 Jan 2017 to 05 Dec 2018
Basic Financial info
Total number of Shares: 15000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Gilrose Finance Company Limited Shareholder NZBN: 9429038907388 |
North Harbour Auckland 0632 New Zealand |
16 Mar 2023 - |
| Shares Allocation #2 Number of Shares: 4650 | |||
| Director | Chandler, Neville Roy |
Mangawhai Heads Mangawhai 0505 New Zealand |
24 Jan 2017 - |
| Entity (NZ Limited Company) | Quintessential Trustees Limited Shareholder NZBN: 9429037278236 |
Newmarket Auckland 1023 New Zealand |
24 Jan 2017 - |
| Shares Allocation #3 Number of Shares: 700 | |||
| Director | Neal, Adam Gordon |
Ellerslie Auckland 1051 New Zealand |
17 Oct 2019 - |
| Shares Allocation #4 Number of Shares: 4650 | |||
| Individual | Gillespie, Helen |
Hauraki Auckland 0622 New Zealand |
24 Jan 2017 - |
| Director | Rosen, Jack |
Hauraki Auckland 0622 New Zealand |
24 Jan 2017 - |
Neville Roy Chandler - Director
Appointment date: 24 Jan 2017
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 24 Jan 2017
Jason Gillespie Rosen - Director
Appointment date: 24 Jan 2017
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 01 May 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 25 Nov 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 24 Jan 2017
Jack Rosen - Director
Appointment date: 24 Jan 2017
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 24 Jan 2017
Adam Gordon Neal - Director
Appointment date: 01 Mar 2018
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 25 Nov 2019
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 03 Feb 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Mar 2018
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 01 Mar 2018
Darron John Beange - Director (Inactive)
Appointment date: 24 Jan 2017
Termination date: 09 Nov 2017
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 24 Jan 2017
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