Parkpal Limited was registered on 13 Oct 2011 and issued a number of 9429030916104. This registered LTD company has been managed by 3 directors: Simon John Cupples - an active director whose contract began on 13 Oct 2011,
Anna Victoria Wills - an active director whose contract began on 01 Mar 2016,
Rebecca Lynn Cupples - an inactive director whose contract began on 13 Oct 2011 and was terminated on 01 Oct 2015.
According to BizDb's database (updated on 07 Jan 2021), the company filed 1 address: 104A Market Road, Epsom, Auckland, 1051 (type: registered, physical).
Up until 22 Nov 2019, Parkpal Limited had been using 199 Browns Bay Road, Browns Bay, Auckland as their physical address.
BizDb found old names for the company: from 18 Nov 2015 to 13 Aug 2018 they were named Equanimity Consulting Limited, from 12 Oct 2011 to 18 Nov 2015 they were named Rs Fitness Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Simon Cupples (a director) located at Epsom, Auckland postcode 1051.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Anna Wills - located at Epsom, Auckland. Parkpal Limited is classified as "Fitness centre" (ANZSIC R911110).
Previous addresses
Address: 199 Browns Bay Road, Browns Bay, Auckland, 0630 New Zealand
Physical & registered address used from 24 Nov 2015 to 22 Nov 2019
Address: 33 Ngahue Crescent, Whenuapai, Auckland, 0618 New Zealand
Physical & registered address used from 13 Oct 2011 to 24 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Simon John Cupples |
Epsom Auckland 1051 New Zealand |
13 Oct 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Anna Victoria Wills |
Epsom Auckland 1051 New Zealand |
30 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Rebecca Lynn Cupples |
Whenuapai Auckland 0618 New Zealand |
13 Oct 2011 - 16 Nov 2015 |
Individual | Rebecca Lynn Cupples |
Whenuapai Auckland 0618 New Zealand |
13 Oct 2011 - 16 Nov 2015 |
Simon John Cupples - Director
Appointment date: 13 Oct 2011
Address: Epsom, Auckland, 1051 New Zealand
Address used since 18 Jul 2019
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 16 Nov 2015
Anna Victoria Wills - Director
Appointment date: 01 Mar 2016
Address: Epsom, Auckland, 1051 New Zealand
Address used since 18 Jul 2019
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 01 Mar 2016
Rebecca Lynn Cupples - Director (Inactive)
Appointment date: 13 Oct 2011
Termination date: 01 Oct 2015
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 13 Oct 2011
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