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Parshelf 46 Limited

Type: NZ Limited Company (Ltd)
9429035759850
NZBN
1401564
Company Number
Registered
Company Status
J551404
Industry classification code
Film And Video Production - Digital Special Effects
Industry classification description
Current address
164 Barnes Road
Ladbrooks, Rd 2
Christchurch 7672
New Zealand
Registered & physical & service address used since 29 Apr 2022

Parshelf 46 Limited was registered on 23 Sep 2003 and issued an NZ business identifier of 9429035759850. The registered LTD company has been run by 2 directors: Lark Erik Brandt - an active director whose contract began on 23 Sep 2003,
Sarah Jane Brandt - an inactive director whose contract began on 01 Mar 2019 and was terminated on 01 Jul 2021.
According to BizDb's data (last updated on 17 Apr 2024), this company registered 1 address: 164 Barnes Road, Ladbrooks, Rd 2, Christchurch, 7672 (type: registered, physical).
Up to 29 Apr 2022, Parshelf 46 Limited had been using Level 3, 335 Lincoln Road, Addington, Christchurch as their registered address.
BizDb identified previous names for this company: from 01 Dec 2015 to 24 Jan 2019 they were named Parshelf 46 Limited, from 10 Aug 2004 to 01 Dec 2015 they were named Surround International Limited and from 23 Sep 2003 to 10 Aug 2004 they were named Control Radio International Limited.
A total of 100 shares are allocated to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Brandt, Lark Erik (an individual) located at Rd 2, Christchurch postcode 7672,
Mri Christchurch Trustees Limited (an entity) located at Addington, Christchurch postcode 8024. Parshelf 46 Limited is classified as "Film and video production - digital special effects" (business classification J551404).

Addresses

Previous addresses

Address: Level 3, 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 08 Apr 2022 to 29 Apr 2022

Address: 164 Barnes Road, Ladbrooks, Rd 2, Christchurch, 7672 New Zealand

Physical & registered address used from 23 Apr 2019 to 08 Apr 2022

Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 15 Jul 2013 to 23 Apr 2019

Address: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand

Registered address used from 14 Jul 2011 to 15 Jul 2013

Address: Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 New Zealand

Physical address used from 14 Jul 2011 to 15 Jul 2013

Address: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch, 8013 New Zealand

Physical & registered address used from 19 Jul 2010 to 14 Jul 2011

Address: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch New Zealand

Physical & registered address used from 01 May 2009 to 19 Jul 2010

Address: Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch

Physical & registered address used from 07 Dec 2004 to 01 May 2009

Address: Markhams Mri Christchurch Limited, Level Two, 190 Armagh Street, Christchurch

Physical & registered address used from 31 May 2004 to 07 Dec 2004

Address: C/- The Offices Of Markhams Mri, Christchurch Ltd, Level Two, 109, Armargh Str, Christchurch

Registered & physical address used from 23 Sep 2003 to 31 May 2004

Contact info
64 3 3655000
26 Mar 2019 Phone
nik.boon@surround.co.nz
26 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Brandt, Lark Erik Rd 2
Christchurch
7672
New Zealand
Entity (NZ Limited Company) Mri Christchurch Trustees Limited
Shareholder NZBN: 9429035954019
Addington
Christchurch
8024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brandt, Dereli Jane Rd 2
Christchurch
7672
New Zealand
Directors

Lark Erik Brandt - Director

Appointment date: 23 Sep 2003

Address: Rd 2, Christchurch, 7672 New Zealand

Address used since 15 Jul 2011


Sarah Jane Brandt - Director (Inactive)

Appointment date: 01 Mar 2019

Termination date: 01 Jul 2021

Address: Rolleston, Rolleston, 7615 New Zealand

Address used since 01 Mar 2019

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