Parkable Limited, a registered company, was started on 23 Mar 2015. 9429041668115 is the NZ business identifier it was issued. "Computer software publishing" (business classification J542010) is how the company is classified. The company has been run by 3 directors: Toby Walter Littin - an active director whose contract started on 23 Mar 2015,
Brody Joseph Nelson - an active director whose contract started on 01 Apr 2015,
Warwick John Beauchamp - an inactive director whose contract started on 01 Apr 2015 and was terminated on 17 Sep 2019.
Last updated on 11 Apr 2024, our data contains detailed information about 1 address: 14 Mcdonald Street, Morningside, Auckland, 1025 (category: postal, registered).
Parkable Limited had been using 3/30 Customs Street East, Auckland Central, Auckland as their registered address up to 19 Nov 2018.
A single entity controls all company shares (exactly 45753041 shares) - Parkable Holdings Limited - located at 1025, Morningside, Auckland.
Previous addresses
Address #1: 3/30 Customs Street East, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 25 Sep 2015 to 19 Nov 2018
Address #2: 27 Georgina Street, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 23 Mar 2015 to 25 Sep 2015
Basic Financial info
Total number of Shares: 45753041
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 45753041 | |||
Entity (NZ Limited Company) | Parkable Holdings Limited Shareholder NZBN: 9429047395374 |
Morningside Auckland 1025 New Zealand |
27 Jun 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Littin, Toby Walter |
Freemans Bay Auckland 1011 New Zealand |
23 Mar 2015 - 27 Jun 2019 |
Individual | Prince, Josette |
Remuera Auckland 1050 New Zealand |
07 Nov 2018 - 27 Jun 2019 |
Individual | Beguely, Sam |
Mount Eden Auckland 1024 New Zealand |
07 Nov 2018 - 11 Apr 2019 |
Individual | Simpson, David |
Rd 8 Whakamarama 3180 New Zealand |
07 Nov 2018 - 11 Apr 2019 |
Individual | Greive, Duncan |
Kingsland Auckland 1021 New Zealand |
07 Nov 2018 - 27 Jun 2019 |
Individual | Beauchamp, Warwick John |
Takapuna Auckland 0622 New Zealand |
21 Apr 2016 - 27 Jun 2019 |
Individual | Parton, Tony |
Point Chevalier Auckland 1022 New Zealand |
07 Nov 2018 - 27 Jun 2019 |
Entity | Simpson Aspen Trustee Limited Shareholder NZBN: 9429034871140 Company Number: 1614148 |
11 Apr 2019 - 27 Jun 2019 | |
Individual | Beguely, Peter |
Mount Eden Auckland 1024 New Zealand |
07 Nov 2018 - 27 Jun 2019 |
Entity | Nelson Shanks Investments Limited Shareholder NZBN: 9429035997054 Company Number: 1301095 |
07 Nov 2018 - 27 Jun 2019 | |
Entity | Hauraki Trustee Services (2015) Limited Shareholder NZBN: 9429041682562 Company Number: 5658487 |
07 Nov 2018 - 27 Jun 2019 | |
Entity | Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 |
07 Nov 2018 - 27 Jun 2019 | |
Individual | Keane, Martin Charles |
Warkworth Warkworth 0910 New Zealand |
12 Jun 2017 - 27 Jun 2019 |
Individual | Keane, Martin Charles |
Warkworth Warkworth 0910 New Zealand |
12 Jun 2017 - 27 Jun 2019 |
Individual | Greive, Elizabeth |
Omiha Waiheke Island 1081 New Zealand |
07 Nov 2018 - 27 Jun 2019 |
Other | Prince Family Trust |
Remuera Auckland 1050 New Zealand |
12 Jun 2017 - 07 Nov 2018 |
Entity | Spark New Zealand Trading Limited Shareholder NZBN: 9429039456939 Company Number: 391406 |
07 Nov 2018 - 27 Jun 2019 | |
Individual | Littin, Raymond |
Greenhithe Auckland 0632 New Zealand |
07 Nov 2018 - 27 Jun 2019 |
Individual | Ford, Matt |
Herne Bay Auckland 1011 New Zealand |
09 Nov 2018 - 27 Jun 2019 |
Individual | Nelson, Leanne |
Auckland 1010 New Zealand |
06 Jun 2018 - 27 Jun 2019 |
Individual | Nelson, Leanne |
Auckland 1010 New Zealand |
06 Jun 2018 - 27 Jun 2019 |
Individual | Mathie, Faye |
Kumeu 0891 New Zealand |
07 Nov 2018 - 27 Jun 2019 |
Other | Cotton Family Trust |
Remuera Auckland 1050 New Zealand |
12 Jun 2017 - 07 Nov 2018 |
Other | Prince Family Trust |
Remuera Auckland 1050 New Zealand |
12 Jun 2017 - 07 Nov 2018 |
Entity | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 |
09 Nov 2018 - 27 Jun 2019 | |
Entity | Syndicate Trustees Limited Shareholder NZBN: 9429047122178 Company Number: 7115815 |
11 Apr 2019 - 27 Jun 2019 | |
Entity | Hammond Group Limited Shareholder NZBN: 9429033069234 Company Number: 2025277 |
07 Nov 2018 - 27 Jun 2019 | |
Individual | Anderson, Elanor |
Rd 3 Coatesville 0793 New Zealand |
07 Nov 2018 - 27 Jun 2019 |
Individual | Brain, David |
Herne Bay Auckland 1011 New Zealand |
06 Jun 2018 - 27 Jun 2019 |
Individual | Mathie, Daniel |
Kumeu 0891 New Zealand |
07 Nov 2018 - 27 Jun 2019 |
Entity | Ardmore Group Limited Shareholder NZBN: 9429038527890 Company Number: 665515 |
06 Jun 2018 - 27 Jun 2019 | |
Entity | 7 Fat Cows Limited Shareholder NZBN: 9429035028802 Company Number: 1587756 |
Hillcrest Auckland 0627 New Zealand |
12 Jun 2017 - 07 Nov 2018 |
Entity | Simpson Aspen Trustee Limited Shareholder NZBN: 9429034871140 Company Number: 1614148 |
Tauranga 3110 New Zealand |
11 Apr 2019 - 27 Jun 2019 |
Individual | Anderson, Shona |
Rd 3 Coatesville 0793 New Zealand |
07 Nov 2018 - 27 Jun 2019 |
Individual | Cotton, Craig |
Remuera Auckland 1050 New Zealand |
07 Nov 2018 - 27 Jun 2019 |
Individual | Thomas, Mark Ivan |
Kohimarama Auckland 1071 New Zealand |
12 Jun 2017 - 27 Jun 2019 |
Individual | Hore, John |
Auckland 1010 New Zealand |
06 Jun 2018 - 27 Jun 2019 |
Individual | Kilgour, Jason |
Mount Eden Auckland 1024 New Zealand |
12 Jun 2017 - 27 Jun 2019 |
Entity | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 |
09 Nov 2018 - 27 Jun 2019 | |
Entity | Hammond Group Limited Shareholder NZBN: 9429033069234 Company Number: 2025277 |
Paihia 0200 New Zealand |
07 Nov 2018 - 27 Jun 2019 |
Director | Littin, Toby Walter |
Point Chevalier Auckland 1022 New Zealand |
23 Mar 2015 - 27 Jun 2019 |
Entity | Syndicate Trustees Limited Shareholder NZBN: 9429047122178 Company Number: 7115815 |
188 Quay Street Auckland 1010 New Zealand |
11 Apr 2019 - 27 Jun 2019 |
Individual | Dykes, Martin Francis |
One Tree Hill Auckland 1061 New Zealand |
12 Jun 2017 - 27 Jun 2019 |
Individual | Greive, Elizabeth |
Omiha Waiheke Island 1081 New Zealand |
07 Nov 2018 - 27 Jun 2019 |
Individual | Beguley, Sam |
Mount Eden Auckland 1024 New Zealand |
07 Nov 2018 - 07 Nov 2018 |
Entity | 7 Fat Cows Limited Shareholder NZBN: 9429035028802 Company Number: 1587756 |
Hillcrest Auckland 0627 New Zealand |
12 Jun 2017 - 07 Nov 2018 |
Individual | Dwyer, Dan |
Auckland 1010 New Zealand |
06 Jun 2018 - 27 Jun 2019 |
Individual | Maberly, Corin |
Mount Eden Auckland 1024 New Zealand |
07 Nov 2018 - 27 Jun 2019 |
Individual | Dykes, Martin Francis |
One Tree Hill Auckland 1061 New Zealand |
12 Jun 2017 - 27 Jun 2019 |
Individual | Dykes, Martin Francis |
One Tree Hill Auckland 1061 New Zealand |
12 Jun 2017 - 27 Jun 2019 |
Individual | Kilgour, Jason |
Mount Eden Auckland 1024 New Zealand |
12 Jun 2017 - 27 Jun 2019 |
Individual | Littin, Hamish |
Greenhithe Auckland 0632 New Zealand |
07 Nov 2018 - 27 Jun 2019 |
Individual | Hitchcock, Gary |
Omiha Waiheke Island 1081 New Zealand |
07 Nov 2018 - 27 Jun 2019 |
Individual | Anderson, Philip |
Rd 3 Coatesville 0793 New Zealand |
07 Nov 2018 - 27 Jun 2019 |
Individual | Hore, John |
Auckland 1010 New Zealand |
06 Jun 2018 - 27 Jun 2019 |
Other | Casa Pescing Pty Ltd |
East Brisbane Queensland 4169 Australia |
05 Apr 2019 - 27 Jun 2019 |
Other | Yellow Dog Trust |
Omiha Waiheke Island 1081 New Zealand |
12 Jun 2017 - 07 Nov 2018 |
Individual | Williamson, Rosalind |
Remuera Auckland 1050 New Zealand |
07 Nov 2018 - 27 Jun 2019 |
Individual | John, Michael |
Takapuna Auckland 0622 New Zealand |
07 Nov 2018 - 27 Jun 2019 |
Individual | Keane, Martin Charles |
Warkworth Warkworth 0910 New Zealand |
12 Jun 2017 - 27 Jun 2019 |
Entity | 7 Fat Cows Limited Shareholder NZBN: 9429035028802 Company Number: 1587756 |
Hillcrest Auckland 0627 New Zealand |
12 Jun 2017 - 07 Nov 2018 |
Other | Forever Changes Trust |
Kingsland Auckland 1021 New Zealand |
12 Jun 2017 - 07 Nov 2018 |
Individual | Conway, Gabrielle |
Mount Eden Auckland 1024 New Zealand |
07 Nov 2018 - 27 Jun 2019 |
Entity | Hauraki Trustee Services (2015) Limited Shareholder NZBN: 9429041682562 Company Number: 5658487 |
Quay Park Auckland 1010 New Zealand |
07 Nov 2018 - 27 Jun 2019 |
Individual | Williamson, Jeremy |
Remuera Auckland 1050 New Zealand |
07 Nov 2018 - 27 Jun 2019 |
Individual | Vernon, Jennifer |
Takapuna Auckland 0622 New Zealand |
07 Nov 2018 - 27 Jun 2019 |
Individual | Thomas, Mark Ivan |
Kohimarama Auckland 1071 New Zealand |
12 Jun 2017 - 27 Jun 2019 |
Entity | Nzvif Investments Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 |
Wynyard Quarter Auckland 1010 New Zealand |
09 Nov 2018 - 27 Jun 2019 |
Entity | Nelson Shanks Investments Limited Shareholder NZBN: 9429035997054 Company Number: 1301095 |
Grey Lynn Auckland 1021 New Zealand |
07 Nov 2018 - 27 Jun 2019 |
Individual | Greive, Nicola |
Kingsland Auckland 1021 New Zealand |
07 Nov 2018 - 27 Jun 2019 |
Individual | Clayton, Rachel |
Herne Bay Auckland 1011 New Zealand |
09 Nov 2018 - 27 Jun 2019 |
Individual | Clark, Tracey |
Hillcrest Auckland 0627 New Zealand |
07 Nov 2018 - 27 Jun 2019 |
Other | Saunders Family Trust |
Rd 8 Tauranga 3180 New Zealand |
12 Jun 2017 - 07 Nov 2018 |
Other | Mathie Trust |
Kumeu 0891 New Zealand |
12 Jun 2017 - 07 Nov 2018 |
Individual | Kilgour, Jason |
Mount Eden Auckland 1024 New Zealand |
12 Jun 2017 - 27 Jun 2019 |
Other | Cotton Family Trust |
Remuera Auckland 1050 New Zealand |
12 Jun 2017 - 07 Nov 2018 |
Director | Warwick John Beauchamp |
Red Beach Red Beach 0932 New Zealand |
21 Apr 2016 - 27 Jun 2019 |
Director | Nelson, Brody Joseph |
Mount Roskill Auckland 1041 New Zealand |
21 Apr 2016 - 27 Jun 2019 |
Other | Philip & Shona Anderson Family Trust |
Rd 3 Albany 0793 New Zealand |
12 Jun 2017 - 07 Nov 2018 |
Other | Discovery Commercial Trust |
Greenhithe Auckland 0632 New Zealand |
12 Jun 2017 - 07 Nov 2018 |
Other | Forever Changes Trust |
Kingsland Auckland 1021 New Zealand |
12 Jun 2017 - 07 Nov 2018 |
Other | Yellow Dog Trust |
Omiha Waiheke Island 1081 New Zealand |
12 Jun 2017 - 07 Nov 2018 |
Individual | Burke, Mike |
Rd 1 Muriwai 0881 New Zealand |
07 Nov 2018 - 27 Jun 2019 |
Director | Littin, Toby Walter |
Point Chevalier Auckland 1022 New Zealand |
23 Mar 2015 - 27 Jun 2019 |
Individual | Croasdale, Barbara |
Rd 8 Whakamarama 3180 New Zealand |
07 Nov 2018 - 27 Jun 2019 |
Director | Warwick John Beauchamp |
Takapuna Auckland 0622 New Zealand |
21 Apr 2016 - 27 Jun 2019 |
Director | Nelson, Brody Joseph |
Mount Roskill Auckland 1041 New Zealand |
21 Apr 2016 - 27 Jun 2019 |
Individual | Greive, Christopher |
Omiha Waiheke Island 1081 New Zealand |
07 Nov 2018 - 27 Jun 2019 |
Entity | Ardmore Group Limited Shareholder NZBN: 9429038527890 Company Number: 665515 |
Ellerslie Auckland 1051 New Zealand |
06 Jun 2018 - 27 Jun 2019 |
Other | Mathie Trust |
Kumeu 0891 New Zealand |
12 Jun 2017 - 07 Nov 2018 |
Other | Saunders Family Trust |
Rd 8 Tauranga 3180 New Zealand |
12 Jun 2017 - 07 Nov 2018 |
Entity | Ardmore Group Limited Shareholder NZBN: 9429038527890 Company Number: 665515 |
Ellerslie Auckland 1051 New Zealand |
06 Jun 2018 - 27 Jun 2019 |
Director | Nelson, Brody Joseph |
Mount Roskill Auckland 1041 New Zealand |
21 Apr 2016 - 27 Jun 2019 |
Individual | Dwyer, Dan |
Auckland 1010 New Zealand |
06 Jun 2018 - 27 Jun 2019 |
Individual | Beguley, Peter |
Mount Eden Auckland 1024 New Zealand |
07 Nov 2018 - 07 Nov 2018 |
Director | Warwick John Beauchamp |
Red Beach Red Beach 0932 New Zealand |
21 Apr 2016 - 27 Jun 2019 |
Individual | Leach, David |
Sandringham Auckland 1025 New Zealand |
07 Nov 2018 - 27 Jun 2019 |
Individual | Brain, David |
Herne Bay Auckland 1011 New Zealand |
06 Jun 2018 - 27 Jun 2019 |
Entity | Spark New Zealand Trading Limited Shareholder NZBN: 9429039456939 Company Number: 391406 |
Spark City 167 Victoria Street West, Auckland 1010 New Zealand |
07 Nov 2018 - 27 Jun 2019 |
Individual | Clark, Stephen |
Hillcrest Auckland 0627 New Zealand |
07 Nov 2018 - 27 Jun 2019 |
Individual | Saunders, Steven |
Rd 8 Whakamarama 3180 New Zealand |
07 Nov 2018 - 27 Jun 2019 |
Entity | Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 |
Takapuna Auckland 0622 New Zealand |
07 Nov 2018 - 27 Jun 2019 |
Other | Philip & Shona Anderson Family Trust |
Rd 3 Albany 0793 New Zealand |
12 Jun 2017 - 07 Nov 2018 |
Other | Discovery Commercial Trust |
Greenhithe Auckland 0632 New Zealand |
12 Jun 2017 - 07 Nov 2018 |
Ultimate Holding Company
Toby Walter Littin - Director
Appointment date: 23 Mar 2015
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 06 Jun 2018
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 23 Mar 2015
Brody Joseph Nelson - Director
Appointment date: 01 Apr 2015
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Apr 2015
Warwick John Beauchamp - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 17 Sep 2019
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 01 Apr 2015
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 17 Apr 2019
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