Parkhead Holdings Limited was incorporated on 10 May 2013 and issued a business number of 9429030226845. The registered LTD company has been managed by 2 directors: Anthony Bunting - an active director whose contract started on 10 May 2013,
Elaine Tassie - an active director whose contract started on 10 May 2013.
According to our information (last updated on 28 Feb 2024), the company registered 1 address: Level 1, Westgate Chambers, 3A/2 Maki Street, Westgate, Auckland, 0614 (type: registered, physical).
Up until 04 Nov 2016, Parkhead Holdings Limited had been using Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Tassie, Elaine (a director) located at Hauraki, Auckland postcode 0622.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Bunting, Anthony - located at Hauraki, Auckland. Parkhead Holdings Limited is classified as "Investment - commercial property" (business classification L671230).
Previous addresses
Address: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand
Physical & registered address used from 13 Dec 2013 to 04 Nov 2016
Address: 21 Brighton Terrace, Mairangi Bay, Auckland, 0630 New Zealand
Physical & registered address used from 10 May 2013 to 13 Dec 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Tassie, Elaine |
Hauraki Auckland 0622 New Zealand |
10 May 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Bunting, Anthony |
Hauraki Auckland 0622 New Zealand |
10 May 2013 - |
Anthony Bunting - Director
Appointment date: 10 May 2013
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 02 Apr 2020
Address: Milford, Auckland, 0620 New Zealand
Address used since 26 Jun 2014
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 04 Jun 2019
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 16 Jun 2020
Elaine Tassie - Director
Appointment date: 10 May 2013
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 02 Apr 2020
Address: Milford, Auckland, 0620 New Zealand
Address used since 26 Jun 2014
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 04 Jun 2019
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 16 Jun 2020
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