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 06 Mar 2024, 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 physical address up to 07 Sep 2018.
One entity owns all company shares (exactly 1000 shares) - Davison, Paul Joseph - located at 1052, Rd 1, Manurewa.
Previous addresses
Address: Level 1, 6 Boston Road, Mount Eden, Auckland, 1023 New Zealand
Physical & registered address used from 28 Apr 2015 to 07 Sep 2018
Address: Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Physical & registered 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
Physical & registered 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
Physical & registered address used from 10 Mar 2004 to 23 Oct 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 14 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Davison, Paul Joseph |
Rd 1 Manurewa 2576 New Zealand |
09 Feb 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Davison, Paul Joseph |
Parnell Auckland |
10 Mar 2004 - 09 Feb 2012 |
Paul Joseph Davison - Director
Appointment date: 10 Mar 2004
Address: Rd 1, Manurewa, 2576 New Zealand
Address used since 02 Feb 2015
Property Funding Limited
130 St Georges Bay Road
Paunui Properties Limited
130 St Georges Bay Road
Sentrybay Maw Holdings Limited
130 St Georges Bay Road
Cavendish Properties Limited
Unit 2g, Level 1
Sarhys Trustee Limited
130 St Georges Bay Road
Cms Trustee Company Limited
130 St Georges Bay Road