Parnell Road Limited was started on 26 Oct 2016 and issued an NZ business number of 9429043395002. This registered LTD company has been run by 2 directors: Hannah Lee Mcqueen - an active director whose contract began on 26 Oct 2016,
Jane Mccormack - an active director whose contract began on 27 Jan 2017.
As stated in our database (updated on 27 Apr 2024), the company filed 1 address: Floor 4, 165 The Strand, Parnell, Auckland, 1010 (category: registered, physical).
Up until 17 Jul 2019, Parnell Road Limited had been using Suite 303/100 Parnell Road, Parnell, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Mccormack, Jane (an individual) located at Ponsonby, Auckland postcode 1011.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Flaszynski, Carl - located at Ponsonby, Auckland.
The 3rd share allotment (50 shares, 50%) belongs to 1 entity, namely:
Mcqueen, Hannah Lee, located at Remuera, Auckland (a director). Parnell Road Limited has been categorised as "Rental of commercial property" (ANZSIC L671250).
Previous address
Address: Suite 303/100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 26 Oct 2016 to 17 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Mccormack, Jane |
Ponsonby Auckland 1011 New Zealand |
26 Jan 2017 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Flaszynski, Carl |
Ponsonby Auckland 1011 New Zealand |
26 Jan 2017 - |
Shares Allocation #3 Number of Shares: 50 | |||
Director | Mcqueen, Hannah Lee |
Remuera Auckland 1050 New Zealand |
26 Oct 2016 - |
Hannah Lee Mcqueen - Director
Appointment date: 26 Oct 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jun 2023
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 26 Oct 2016
Jane Mccormack - Director
Appointment date: 27 Jan 2017
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 27 Jan 2017
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