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Parnell Property Consulting Limited

Type: NZ Limited Company (Ltd)
9429030949867
NZBN
3548530
Company Number
Registered
Company Status
M696205
Industry classification code
M696205 Business Consultant Service
Industry classification description
Current address
5 Bretby Court
Jacks Point
Queenstown 9371
New Zealand
Physical & registered address used since 13 Mar 2014

Parnell Property Consulting Limited, a registered company, was incorporated on 14 Sep 2011. 9429030949867 is the NZBN it was issued. "M696205 Business consultant service" (ANZSIC M696205) is how the company was classified. This company has been supervised by 2 directors: Michael Bernard Hesp - an active director whose contract began on 14 Sep 2011,
Susan Irene Hesp - an active director whose contract began on 14 Sep 2011.
Updated on 10 May 2021, BizDb's data contains detailed information about 1 address: 5 Bretby Court, Jacks Point, Queenstown, 9371 (type: physical, registered).
Parnell Property Consulting Limited had been using 39 Sefton Street, Wadestown, Wellington as their registered address until 13 Mar 2014.
Other names used by this company, as we managed to find at BizDb, included: from 13 Sep 2011 to 05 Feb 2015 they were called Heirloom Vintage Tableware Limited.
All shares (5000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Susan Hesp (an individual) located at Rd 1, Queenstown postcode 9371,
Michael Hesp (a director) located at Rd 1, Queenstown postcode 9371.

Addresses

Principal place of activity

5 Bretby Court, Queenstown, 9371 New Zealand


Previous addresses

Address: 39 Sefton Street, Wadestown, Wellington, 6012 New Zealand

Registered & physical address used from 08 Nov 2012 to 13 Mar 2014

Address: 41 Upland Road, Kelburn, Wellington, 6012 New Zealand

Registered & physical address used from 14 Sep 2011 to 08 Nov 2012

Contact info
64 27 2206570
Phone
michael.hesp@compasssouth.co.nz
Email
michael@bspnz.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: October

Annual return last filed: 08 Oct 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Individual Susan Irene Hesp Rd 1
Queenstown
9371
New Zealand
Director Michael Bernard Hesp Rd 1
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Anderson Lloyd Trustee Company (2011) Limited
Shareholder NZBN: 9429031244244
Company Number: 3247629
Entity Anderson Lloyd Trustee Company (2011) Limited
Shareholder NZBN: 9429031244244
Company Number: 3247629
Individual John Pierre Jeffries Levin
5510
New Zealand
Directors

Michael Bernard Hesp - Director

Appointment date: 14 Sep 2011

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 06 Oct 2014


Susan Irene Hesp - Director

Appointment date: 14 Sep 2011

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 06 Oct 2014

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