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Parsons Tc Limited

Type: NZ Limited Company (Ltd)
9429033287690
NZBN
1959210
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Ltc Company For My Personal Property Investment
Industry classification description
Current address
68a Seaview Road
Remuera
Auckland 1050
New Zealand
Other address (Address For Share Register) used since 17 Dec 2014
72 Selwyn Avenue
Mission Bay
Auckland 1071
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 12 Aug 2022
72 Selwyn Avenue
Mission Bay
Auckland 1071
New Zealand
Registered & physical & service address used since 22 Aug 2022

Parsons Tc Limited was incorporated on 26 Jun 2007 and issued a number of 9429033287690. This registered LTD company has been run by 2 directors: Linda Jane Dallaway - an active director whose contract began on 26 Jun 2007,
Mark Douglas Parsons - an active director whose contract began on 26 Jun 2007.
According to our database (updated on 04 Apr 2024), the company uses 4 addresses: 72 Selwyn Avenue, Mission Bay, Auckland, 1071 (postal address),
72 Selwyn Avenue, Mission Bay, Auckland, 1071 (office address),
72 Selwyn Avenue, Mission Bay, Auckland, 1071 (delivery address),
72 Selwyn Avenue, Mission Bay, Auckland, 1071 (registered address) among others.
Up to 22 Aug 2022, Parsons Tc Limited had been using 68A Seaview Road, Remuera, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Parsons, Mark Douglas (an individual) located at Mission Bay, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Dallaway, Linda Jane - located at Mission Bay, Auckland. Parsons Tc Limited has been categorised as "LTC company for my personal property investment" (business classification K624030).

Addresses

Other active addresses

Address #4: 72 Selwyn Avenue, Mission Bay, Auckland, 1071 New Zealand

Postal & office & delivery address used from 10 Oct 2022

Principal place of activity

72 Selwyn Avenue, Mission Bay, Auckland, 1071 New Zealand


Previous addresses

Address #1: 68a Seaview Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 05 Jan 2015 to 22 Aug 2022

Address #2: 9 Burford Place, Howick New Zealand

Registered & physical address used from 26 Jun 2007 to 05 Jan 2015

Contact info
64 9 3091185
03 Oct 2018 Phone
linda@pcielectrical.co.nz
03 Oct 2019 nzbn-reserved-invoice-email-address-purpose
linda@pcielectrical.co.nz
03 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Parsons, Mark Douglas Mission Bay
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Dallaway, Linda Jane Mission Bay
Auckland
1071
New Zealand
Directors

Linda Jane Dallaway - Director

Appointment date: 26 Jun 2007

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 12 Aug 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 17 Dec 2014


Mark Douglas Parsons - Director

Appointment date: 26 Jun 2007

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 12 Aug 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 17 Dec 2014

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