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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Parmenter, Jason |
Auckland 1250 New Zealand |
05 Mar 2008 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Kilgour, Sandy |
Auckland 1250 New Zealand |
05 Mar 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Taylor, Howard |
Ponsonby Auckland |
27 Jun 2007 - 27 Jun 2010 |
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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