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73 Parnell Road Limited

Type: NZ Limited Company (Ltd)
9429035495734
NZBN
1490941
Company Number
Registered
Company Status
Current address
130 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & physical address used since 07 Sep 2018

73 Parnell Road Limited, a registered company, was registered on 10 Mar 2004. 9429035495734 is the number it was issued. This company has been run by 1 director, named Paul Joseph Davison - an active director whose contract began on 10 Mar 2004.
Last updated on 19 Aug 2020, our database contains detailed information about 1 address: 130 St Georges Bay Road, Parnell, Auckland, 1052 (category: registered, physical).
73 Parnell Road Limited had been using Level 1, 6 Boston Road, Mount Eden, Auckland as their registered address up to 07 Sep 2018.
One entity owns all company shares (exactly 1000 shares) - Paul Davison - located at 1052, Rd 1, Manurewa.

Addresses

Previous addresses

Address: Level 1, 6 Boston Road, Mount Eden, Auckland, 1023 New Zealand

Registered & physical address used from 28 Apr 2015 to 07 Sep 2018

Address: Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered & physical address used from 18 Feb 2013 to 28 Apr 2015

Address: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered address used from 17 Feb 2012 to 18 Feb 2013

Address: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland New Zealand

Physical address used from 10 Feb 2010 to 18 Feb 2013

Address: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland New Zealand

Registered address used from 10 Feb 2010 to 17 Feb 2012

Address: Grant Thornton, Level 4, 152 Fanshawe Street, Auckland

Physical & registered address used from 16 Nov 2009 to 10 Feb 2010

Address: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland

Registered & physical address used from 26 May 2009 to 16 Nov 2009

Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Registered & physical address used from 23 Oct 2007 to 26 May 2009

Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Registered & physical address used from 10 Mar 2004 to 23 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 21 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Paul Joseph Davison Rd 1
Manurewa
2576
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Paul Joseph Davison Parnell
Auckland
Directors

Paul Joseph Davison - Director

Appointment date: 10 Mar 2004

Address: Rd 1, Manurewa, 2576 New Zealand

Address used since 02 Feb 2015

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