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Parkpal Limited

Type: NZ Limited Company (Ltd)
9429030916104
NZBN
3597151
Company Number
Registered
Company Status
R911110
Industry classification code
Fitness Centre
Industry classification description
Current address
104a Market Road
Epsom
Auckland 1051
New Zealand
Registered & physical address used since 22 Nov 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Simon John Cupples Epsom
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Anna Victoria Wills Epsom
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Rebecca Lynn Cupples Whenuapai
Auckland
0618
New Zealand
Individual Rebecca Lynn Cupples Whenuapai
Auckland
0618
New Zealand
Directors

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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