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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Price, Murray Gavin |
Grey Lynn Auckland 1021 New Zealand |
29 Aug 2012 - |
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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