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Heards Parnell Limited

Type: NZ Limited Company (Ltd)
9429030443891
NZBN
4111438
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Po Box 37872
Parnell
Auckland 1151
New Zealand
Postal address used since 03 Jul 2019
Level 1, Suite 4, 164-168 Parnell Road
Parnell
Auckland 1151
New Zealand
Office & delivery address used since 03 Jul 2020
Level 1, Suite 4, 164-168 Parnell Road
Parnell
Auckland 1151
New Zealand
Registered & physical & service address used since 13 Jul 2020

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.

Addresses

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

Contact info
64 09 3684443
03 Jul 2019 Phone
phil@lentas.co.nz
03 Jul 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 300
Director Luine, Roger Punaauia
Tahiti

French Polynesia
Directors

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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