The Parade Limited, a registered company, was incorporated on 19 Apr 2017. 9429046083999 is the New Zealand Business Number it was issued. "Land development or subdivision (excluding construction)" (ANZSIC E321120) is how the company was classified. The company has been run by 1 director, named Lin Sun - an active director whose contract started on 19 Apr 2017.
Updated on 15 Mar 2024, BizDb's data contains detailed information about 1 address: Flat 1, 18 Inverary Avenue, Epsom, Auckland, 1023 (category: physical, service).
The Parade Limited had been using Flat 2, 18 Inverary Avenue, Epsom, Auckland as their registered address up to 14 Aug 2020.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group includes 5000 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5000 shares (50 per cent).
Principal place of activity
Flat 2, 18 Inverary Avenue, Epsom, Auckland, 1023 New Zealand
Previous addresses
Address: Flat 2, 18 Inverary Avenue, Epsom, Auckland, 1023 New Zealand
Registered address used from 23 Aug 2019 to 14 Aug 2020
Address: 10 Epsom Avenue, Epsom, Auckland, 1023 New Zealand
Physical address used from 19 Apr 2017 to 14 Aug 2020
Address: 10 Epsom Avenue, Epsom, Auckland, 1023 New Zealand
Registered address used from 19 Apr 2017 to 23 Aug 2019
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 06 Aug 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Shao, Yiming |
Epsom Auckland 1023 New Zealand |
19 Apr 2017 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Director | Sun, Lin |
Epsom Auckland 1023 New Zealand |
19 Apr 2017 - |
Lin Sun - Director
Appointment date: 19 Apr 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 19 Apr 2017
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