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Parmenter Sound Limited

Type: NZ Limited Company (Ltd)
9429033289762
NZBN
1959485
Company Number
Registered
Company Status
Current address
Apartment 903 The Metropolis Apartments, 1 Courthouse Lane
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 28 Sep 2020

Parmenter Sound Limited, a registered company, was started on 27 Jun 2007. 9429033289762 is the NZ business number it was issued. The company has been managed by 2 directors: Jason Parmenter - an active director whose contract began on 27 Jun 2007,
Howard Taylor - an inactive director whose contract began on 27 Jun 2007 and was terminated on 27 Jun 2007.
Updated on 29 Mar 2024, our database contains detailed information about 1 address: Apartment 903 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 (category: registered, physical).
Parmenter Sound Limited had been using Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland as their registered address up until 28 Sep 2020.
Previous aliases used by the company, as we identified at BizDb, included: from 27 Jun 2007 to 05 Mar 2008 they were called Madas 61 Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 10 shares (10 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 90 shares (90 per cent).

Addresses

Previous addresses

Address: Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 06 Jul 2018 to 28 Sep 2020

Address: Apartment 2108, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 15 Aug 2016 to 06 Jul 2018

Address: Suite 8, 1 Cowan Street, Ponsonby Auckland, 1011 New Zealand

Physical & registered address used from 24 Jul 2015 to 15 Aug 2016

Address: C/-hk Taylor, 8 / 2 Pompallier Tce (box 47265), Ponsonby Auckland New Zealand

Registered & physical address used from 27 Jun 2007 to 24 Jul 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Parmenter, Jason Auckland 1250

New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Kilgour, Sandy Auckland 1250

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Howard Ponsonby Auckland
Directors

Jason Parmenter - Director

Appointment date: 27 Jun 2007

Address: Rd 1, Waimauku, 0881 New Zealand

Address used since 26 May 2010


Howard Taylor - Director (Inactive)

Appointment date: 27 Jun 2007

Termination date: 27 Jun 2007

Address: Ponsonby Auckland,

Address used since 27 Jun 2007

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