Heards Parnell Limited, a registered company, was incorporated on 13 Dec 2012. 9429030443891 is the NZ business number it was issued. "Rental of commercial property" (business classification L671250) is how the company was classified. The company has been managed by 2 directors: Roger Luine - an active director whose contract began on 13 Dec 2012,
Philip Roy - an active director whose contract began on 03 Sep 2015.
Last updated on 24 Feb 2024, BizDb's data contains detailed information about 3 addresses this company registered, namely: Level 1, Suite 4, 164-168 Parnell Road, Parnell, Auckland, 1151 (registered address),
Level 1, Suite 4, 164-168 Parnell Road, Parnell, Auckland, 1151 (physical address),
Level 1, Suite 4, 164-168 Parnell Road, Parnell, Auckland, 1151 (service address),
Level 1, Suite 4, 164-168 Parnell Road, Parnell, Auckland, 1151 (office address) among others.
Heards Parnell Limited had been using Level 1, Suite 7, 164-168 Parnell Road, Parnell, Auckland as their registered address up until 13 Jul 2020.
A single entity owns all company shares (exactly 300 shares) - Luine, Roger - located at 1151, Punaauia, Tahiti.
Principal place of activity
Level 1, Suite 4, 164-168 Parnell Road, Parnell, Auckland, 1151 New Zealand
Previous address
Address #1: Level 1, Suite 7, 164-168 Parnell Road, Parnell, Auckland, 1143 New Zealand
Registered & physical address used from 13 Dec 2012 to 13 Jul 2020
Basic Financial info
Total number of Shares: 300
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 24 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 300 | |||
Director | Luine, Roger |
Punaauia Tahiti French Polynesia |
13 Dec 2012 - |
Roger Luine - Director
Appointment date: 13 Dec 2012
Address: Punaauia, Tahiti, French Polynesia
Address used since 13 Dec 2012
Philip Roy - Director
Appointment date: 03 Sep 2015
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 03 Sep 2015
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