Parrot Analytics Trustee Limited was launched on 15 Aug 2013 and issued a New Zealand Business Number of 9429030100725. This registered LTD company has been supervised by 3 directors: Wared Seger - an active director whose contract began on 15 Aug 2013,
Adam John Clark - an inactive director whose contract began on 15 Aug 2013 and was terminated on 07 Mar 2023,
Alan Colin Gourdie - an inactive director whose contract began on 15 Aug 2013 and was terminated on 23 May 2017.
As stated in BizDb's data (updated on 28 Mar 2024), the company filed 1 address: Suite 1, 20 Augustus Terrace, Parnell, Auckland, 1052 (type: registered, service).
Until 12 Sep 2023, Parrot Analytics Trustee Limited had been using 38 Burleigh Street, Grafton, Auckland as their registered address.
A total of 1 share is issued to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Parrot Analytics Limited (an entity) located at 20 Augustus Terrace, Auckland postcode 1052. Parrot Analytics Trustee Limited is categorised as "Trustee service" (ANZSIC K641965).
Other active addresses
Address #4: Suite 1, 20 Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Registered & service address used from 12 Sep 2023
Address #5: Suite 1, 20 Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Registered & service address used from 10 Nov 2023
Principal place of activity
38 Burleigh Street, Grafton, Auckland, 1023 New Zealand
Previous addresses
Address #1: 38 Burleigh Street, Grafton, Auckland, 1023 New Zealand
Registered & service address used from 07 Mar 2019 to 12 Sep 2023
Address #2: Level 9, 191 Queen St, Auckland, 1010 New Zealand
Registered & physical address used from 12 Sep 2018 to 07 Mar 2019
Address #3: Level 13, 99 Albert St, Auckland, 1010 New Zealand
Registered & physical address used from 21 Apr 2017 to 12 Sep 2018
Address #4: Level 14, 396 Queen St, Parnell, Auckland, 1052 New Zealand
Registered address used from 05 Oct 2015 to 21 Apr 2017
Address #5: Level 14, 396 Queen St, Auckland, 1010 New Zealand
Physical address used from 02 Oct 2015 to 21 Apr 2017
Address #6: Level 14, 396 Queen St, Auckland, 1010 New Zealand
Registered address used from 02 Oct 2015 to 05 Oct 2015
Address #7: Level 2, The Textile Centre, 117/125 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 15 Aug 2013 to 02 Oct 2015
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Annual return last filed: 18 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Parrot Analytics Limited Shareholder NZBN: 9429031075473 |
20 Augustus Terrace Auckland 1052 New Zealand |
15 Aug 2013 - |
Ultimate Holding Company
Wared Seger - Director
Appointment date: 15 Aug 2013
Address: Henderson, Auckland, 0612 New Zealand
Address used since 15 Aug 2013
Adam John Clark - Director (Inactive)
Appointment date: 15 Aug 2013
Termination date: 07 Mar 2023
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Aug 2019
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 15 Aug 2013
Alan Colin Gourdie - Director (Inactive)
Appointment date: 15 Aug 2013
Termination date: 23 May 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 15 Aug 2013
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