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Parnell Imports Limited

Type: NZ Limited Company (Ltd)
9429030399488
NZBN
4183138
Company Number
Registered
Company Status
I529131
Industry classification code
Import Documentation Preparation Service Including Goods Handling
Industry classification description
Current address
9 Tui Street
Point Chevalier
Auckland 1022
New Zealand
Registered & physical & service address used since 02 Nov 2015

Parnell Imports Limited was incorporated on 18 Dec 2012 and issued an NZBN of 9429030399488. This registered LTD company has been managed by 3 directors: Alan William Badcock - an active director whose contract started on 18 Dec 2012,
Riki Sila - an inactive director whose contract started on 18 Dec 2012 and was terminated on 01 Apr 2015,
Ying Zou - an inactive director whose contract started on 18 Dec 2012 and was terminated on 01 Apr 2015.
According to our information (updated on 03 Mar 2024), the company uses 1 address: 9 Tui Street, Point Chevalier, Auckland, 1022 (type: registered, physical).
Up until 02 Nov 2015, Parnell Imports Limited had been using Suite 5 and 6 Level 7, Ballance House 101 Customs St East, Auckland as their registered address.
A total of 3000 shares are allotted to 1 group (1 sole shareholder). In the first group, 3000 shares are held by 1 entity, namely:
Badcock, Alan William (a director) located at Springvale, Wanganui postcode 4501. Parnell Imports Limited is categorised as "Import documentation preparation service including goods handling" (ANZSIC I529131).

Addresses

Previous addresses

Address: Suite 5 And 6 Level 7, Ballance House 101 Customs St East, Auckland, 1010 New Zealand

Registered & physical address used from 25 Sep 2013 to 02 Nov 2015

Address: Unit P Level 1, 46 Stanley Street, Parnell Auckland, 1010 New Zealand

Registered & physical address used from 18 Dec 2012 to 25 Sep 2013

Contact info
64 21 674557
24 Aug 2018 Phone
alan.b@abconsultancy.co.nz
24 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: August

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3000
Director Badcock, Alan William Springvale
Wanganui
4501
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zou, Ying Rosebank Road
Avondale Auckland
1026
New Zealand
Individual Sila, Riki Manurewa
Auckland
2102
New Zealand
Director Ying Zou Rosebank Road
Avondale Auckland
1026
New Zealand
Director Riki Sila Manurewa
Auckland
2102
New Zealand
Directors

Alan William Badcock - Director

Appointment date: 18 Dec 2012

Address: Springvale, Wanganui, 4501 New Zealand


Riki Sila - Director (Inactive)

Appointment date: 18 Dec 2012

Termination date: 01 Apr 2015

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 18 Dec 2012


Ying Zou - Director (Inactive)

Appointment date: 18 Dec 2012

Termination date: 01 Apr 2015

Address: Rosebank Road, Avondale Auckland, 1026 New Zealand

Address used since 18 Dec 2012

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