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Parklane Infrastruct Limited

Type: NZ Limited Company (Ltd)
9429030532847
NZBN
3982518
Company Number
In Liquidation
Company Status
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
2 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Physical & service & registered address used since 17 Aug 2022
Level 1
136 Greenlane East, Greenlane
Auckland 1051
New Zealand
Registered & service address used since 05 Sep 2023

Parklane Infrastruct Limited, an in liquidation company, was incorporated on 29 Aug 2012. 9429030532847 is the NZ business identifier it was issued. "Building consultancy service" (ANZSIC M692310) is how the company has been classified. This company has been run by 2 directors: Murray Gavin Price - an active director whose contract started on 29 Aug 2012,
Leon Paul Da-Silva - an inactive director whose contract started on 19 Feb 2016 and was terminated on 13 Mar 2019.
Updated on 23 Sep 2023, the BizDb data contains detailed information about 1 address: Level 1, 136 Greenlane East, Greenlane, Auckland, 1051 (category: registered, service).
Parklane Infrastruct Limited had been using 19 Mauranui Avenue, Epsom, Auckland as their registered address up to 17 Aug 2022.
A single entity owns all company shares (exactly 100 shares) - Price, Murray Gavin - located at 1051, Grey Lynn, Auckland.

Addresses

Previous addresses

Address #1: 19 Mauranui Avenue, Epsom, Auckland, 1051 New Zealand

Registered & physical address used from 20 Aug 2019 to 17 Aug 2022

Address #2: 85a Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 31 Mar 2016 to 20 Aug 2019

Address #3: Level 1 145 Manuakau Rd, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 08 Sep 2014 to 31 Mar 2016

Address #4: Level 15 126 Vincent Street, Auckland, 1141 New Zealand

Registered & physical address used from 29 Aug 2012 to 08 Sep 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 09 Aug 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Price, Murray Gavin Grey Lynn
Auckland
1021
New Zealand
Directors

Murray Gavin Price - Director

Appointment date: 29 Aug 2012

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 07 Sep 2020

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 29 Aug 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 Aug 2019


Leon Paul Da-silva - Director (Inactive)

Appointment date: 19 Feb 2016

Termination date: 13 Mar 2019

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 19 Feb 2016

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