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Parsons Advisory Limited

Type: NZ Limited Company (Ltd)
9429032419269
NZBN
2203543
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641940
Industry classification code
Portfolio Investment Management Service
Industry classification description
Current address
46d Beresford Street
Freemans Bay
Auckland 1011
New Zealand
Other address (Address For Share Register) used since 24 Aug 2016
1 Langstone Place
Chatswood
Auckland 0626
New Zealand
Other address (Address For Share Register) used since 03 Sep 2017
9b Elderwood Lane
Belmont
Auckland 0622
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 06 Mar 2019

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).

Addresses

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

Contact info
64 27 2013470
06 Mar 2019 Phone
jonathancparsons@outlook.co.nz
02 Sep 2020 nzbn-reserved-invoice-email-address-purpose
jonathancparsons@outlook.co.nz
02 Sep 2020 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 97
Individual Allan, Stephen Ross Burnside
Christchurch
8042
New Zealand
Individual Parsons, Lynette Joy Belmont
Auckland
0622
New Zealand
Individual Parsons, Jonathan Belmont
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Parsons, Jonathan Belmont
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Parsons, Lynette Joy Belmont
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Parsons, Jonathan Belmont
Auckland
0622
New Zealand
Directors

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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