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Parable Financial Services Limited

Type: NZ Limited Company (Ltd)
9429031619868
NZBN
2437115
Company Number
Registered
Company Status
Current address
23 Brown Street
Tauranga 3110
New Zealand
Physical & registered & service address used since 17 May 2021

Parable Financial Services Limited was launched on 26 Mar 2010 and issued an NZ business identifier of 9429031619868. This registered LTD company has been run by 1 director, named Dean Andrew Peddle - an active director whose contract started on 26 Mar 2010.
According to BizDb's data (updated on 22 Apr 2024), this company registered 1 address: 23 Brown Street, Tauranga, 3110 (category: physical, registered).
Until 17 May 2021, Parable Financial Services Limited had been using 23 Brown Street, Tauranga, Tauranga as their physical address.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Peddle, Dean Andrew (an individual) located at Tauranga postcode 3110.
The second group consists of 3 shareholders, holds 99 per cent shares (exactly 99 shares) and includes
Peddle, Dean Andrew - located at Tauranga,
Peddle, Michael Geoffrey - located at Welcome Bay, Tauranga,
Peddle, Stephen John - located at Brookfield, Tauranga.

Addresses

Previous addresses

Address: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 14 Oct 2019 to 17 May 2021

Address: 141 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 10 Dec 2014 to 14 Oct 2019

Address: Young Read Woudberg, 13 Mclean Street, Tauranga New Zealand

Registered & physical address used from 26 Mar 2010 to 10 Dec 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Peddle, Dean Andrew Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Peddle, Dean Andrew Tauranga
3110
New Zealand
Individual Peddle, Michael Geoffrey Welcome Bay
Tauranga
3112
New Zealand
Individual Peddle, Stephen John Brookfield
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peddle, Amanda Rishelle Matua
Tauranga
3110
New Zealand
Directors

Dean Andrew Peddle - Director

Appointment date: 26 Mar 2010

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 01 Jan 2019

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 04 Sep 2014

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