Parents Un- Limited was registered on 30 Aug 2004 and issued an NZBN of 9429035215837. This registered LTD company has been run by 2 directors: Keri Woods - an active director whose contract began on 30 Aug 2004,
Philip John Voss - an active director whose contract began on 30 Aug 2004.
According to BizDb's information (updated on 19 Apr 2024), this company registered 1 address: 9 Burford Place, Howick, Auckland, 2014 (category: registered, physical).
Up to 31 Oct 2006, Parents Un- Limited had been using 59 Landing Drive, Albany, Auckland as their registered address.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Voss, Philip John (an individual) located at Albany, Auckland.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Woods, Keri - located at Albany Auckland.
The third share allocation (998 shares, 99.8%) belongs to 1 entity, namely:
The K & L Trust, located at Howick, Auckland (an other).
Previous address
Address #1: 59 Landing Drive, Albany, Auckland
Registered address used from 30 Aug 2004 to 31 Oct 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 19 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Voss, Philip John |
Albany Auckland |
30 Aug 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Woods, Keri |
Albany Auckland |
30 Aug 2004 - |
Shares Allocation #3 Number of Shares: 998 | |||
Other (Other) | The K & L Trust |
Howick Auckland New Zealand |
24 Oct 2006 - |
Keri Woods - Director
Appointment date: 30 Aug 2004
Address: Albany, Auckland, 0632 New Zealand
Address used since 01 Jan 2015
Philip John Voss - Director
Appointment date: 30 Aug 2004
Address: Albany, Auckland, 0632 New Zealand
Address used since 30 Aug 2004
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