Parsons Advisory Limited was incorporated on 27 Jan 2009 and issued a number of 9429032419269. This registered LTD company has been run by 1 director, named Jonathan Parsons - an active director whose contract started on 27 Jan 2009.
As stated in BizDb's database (updated on 22 Mar 2024), this company registered 7 addresess: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (registered address),
9B Elderwood Lane, Belmont, Auckland, 0622 (postal address),
Level 3, 16 College Hill,, Freemans Bay, Auckland, 1011 (office address),
9B Elderwood Lane, Belmont, Auckland, 0622 (delivery address) among others.
Up until 01 Oct 2020, Parsons Advisory Limited had been using Level 3, 16 College Hill,, Freemans Bay, Auckland as their registered address.
BizDb found previous aliases used by this company: from 27 Jan 2009 to 14 Sep 2012 they were called Vindiex Limited.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 97 shares are held by 3 entities, namely:
Allan, Stephen Ross (an individual) located at Burnside, Christchurch postcode 8042,
Parsons, Lynette Joy (an individual) located at Belmont, Auckland postcode 0622,
Parsons, Jonathan (an individual) located at Belmont, Auckland postcode 0622.
The 2nd group consists of 1 shareholder, holds 2 per cent shares (exactly 2 shares) and includes
Parsons, Jonathan - located at Belmont, Auckland.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Parsons, Lynette Joy, located at Belmont, Auckland (an individual). Parsons Advisory Limited has been categorised as "Portfolio investment management service" (business classification K641940).
Other active addresses
Address #4: Level 3, 16 College Hill,, Freemans Bay, Auckland, 1011 New Zealand
Physical & service address used from 05 May 2020
Address #5: 9b Elderwood Lane, Belmont, Auckland, 0622 New Zealand
Postal & delivery address used from 02 Sep 2020
Address #6: Level 3, 16 College Hill,, Freemans Bay, Auckland, 1011 New Zealand
Office address used from 02 Sep 2020
Address #7: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered address used from 01 Oct 2020
Principal place of activity
Level 3, 16 College Hill,, Freemans Bay, Auckland, 1011 New Zealand
Previous addresses
Address #1: Level 3, 16 College Hill,, Freemans Bay, Auckland, 1011 New Zealand
Registered address used from 05 May 2020 to 01 Oct 2020
Address #2: Level 3, 16 College Hill,, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 06 Dec 2019 to 05 May 2020
Address #3: 9b Elderwood Lane, Belmont, Auckland, 0622 New Zealand
Registered & physical address used from 14 Mar 2019 to 06 Dec 2019
Address #4: 1 Langstone Place, Chatswood, Auckland, 0626 New Zealand
Registered & physical address used from 11 Sep 2017 to 14 Mar 2019
Address #5: 46d Beresford Street, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 01 Sep 2016 to 11 Sep 2017
Address #6: Flat 106, 135 Vincent Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 09 Sep 2015 to 01 Sep 2016
Address #7: 7 Holmcroft Court, Cracroft, Christchurch, 8022 New Zealand
Registered & physical address used from 14 Sep 2010 to 09 Sep 2015
Address #8: 44a Somerfield Street, Somerfield, Christchurch, 8024 New Zealand
Registered & physical address used from 27 Jan 2009 to 14 Sep 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 97 | |||
Individual | Allan, Stephen Ross |
Burnside Christchurch 8042 New Zealand |
29 Sep 2023 - |
Individual | Parsons, Lynette Joy |
Belmont Auckland 0622 New Zealand |
21 Feb 2013 - |
Individual | Parsons, Jonathan |
Belmont Auckland 0622 New Zealand |
27 Jan 2009 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Parsons, Jonathan |
Belmont Auckland 0622 New Zealand |
27 Jan 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Parsons, Lynette Joy |
Belmont Auckland 0622 New Zealand |
21 Feb 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Parsons, Jonathan |
Belmont Auckland 0622 New Zealand |
31 Mar 2023 - 29 Sep 2023 |
Jonathan Parsons - Director
Appointment date: 27 Jan 2009
Address: Belmont, Auckland, 0622 New Zealand
Address used since 02 Sep 2020
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 03 Sep 2017
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 02 Sep 2016
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