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Parry Street Properties Limited

Type: NZ Limited Company (Ltd)
9429031007771
NZBN
3485091
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Registered address used since 22 Nov 2013
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Physical & service address used since 08 Dec 2015

Parry Street Properties Limited was incorporated on 26 Jul 2011 and issued a New Zealand Business Number of 9429031007771. This registered LTD company has been supervised by 3 directors: Kalem Traill - an active director whose contract began on 30 Sep 2022,
Shayam Rao - an inactive director whose contract began on 01 Sep 2016 and was terminated on 30 Sep 2022,
Neryl Valerie Butterworth - an inactive director whose contract began on 26 Jul 2011 and was terminated on 01 Sep 2016.
As stated in our data (updated on 10 Apr 2024), the company uses 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, service).
Until 22 Nov 2013, Parry Street Properties Limited had been using Level 1, 26 Crummer Road, Grey Lynn, Auckland as their registered address.
BizDb identified other names used by the company: from 25 Jul 2011 to 04 Oct 2022 they were called Bandit Enterprises Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 510 shares are held by 1 entity, namely:
Traill, Kalem (a director) located at New Windsor, Auckland postcode 0600.
Then there is a group that consists of 1 shareholder, holds 49% shares (exactly 490 shares) and includes
Upper Ground Investments Limited - located at Harrowfield, Hamilton. Parry Street Properties Limited has been categorised as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).

Addresses

Previous addresses

Address #1: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 30 Sep 2013 to 22 Nov 2013

Address #2: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 27 Nov 2012 to 08 Dec 2015

Address #3: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 27 Nov 2012 to 30 Sep 2013

Address #4: Level 1, 26 Crummer Road, Grey Lynn, Auckland 1021, 0000 New Zealand

Physical & registered address used from 26 Jul 2011 to 27 Nov 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 510
Director Traill, Kalem New Windsor
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 490
Entity (NZ Limited Company) Upper Ground Investments Limited
Shareholder NZBN: 9429051019518
Harrowfield
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Traill, Kalem New Windsor
Auckland
0600
New Zealand
Individual Rao, Shayam Henderson Valley
Auckland
0612
New Zealand
Director Neryl Valerie Butterworth Rd 1
Drury
2577
New Zealand
Individual Butterworth, Neryl Valerie Rd 1
Drury
2577
New Zealand
Directors

Kalem Traill - Director

Appointment date: 30 Sep 2022

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 30 Sep 2022


Shayam Rao - Director (Inactive)

Appointment date: 01 Sep 2016

Termination date: 30 Sep 2022

Address: Henderson Valley, Auckland, 0612 New Zealand

Address used since 01 Sep 2016


Neryl Valerie Butterworth - Director (Inactive)

Appointment date: 26 Jul 2011

Termination date: 01 Sep 2016

Address: Rd 1, Drury, 2577 New Zealand

Address used since 26 Jul 2011

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