Parris & Williams Building Contractors Limited, a registered company, was registered on 27 Jul 2006. 9429033976143 is the NZ business identifier it was issued. "Building, house construction" (ANZSIC E301120) is how the company is classified. This company has been run by 3 directors: Peter Parris - an active director whose contract began on 27 Jul 2006,
Shaun Williams - an active director whose contract began on 07 Oct 2016,
Ian Edward Ashton - an inactive director whose contract began on 27 Jul 2006 and was terminated on 21 Dec 2007.
Updated on 29 Feb 2024, our data contains detailed information about 1 address: 1 Jelas Drive, West Harbour, Auckland, 0618 (types include: physical, registered).
Parris & Williams Building Contractors Limited had been using 2 Ferntree Terrace, West Harbour, Auckland as their registered address up to 07 May 2018.
Past names for the company, as we found at BizDb, included: from 27 Jul 2006 to 07 Oct 2016 they were named Superior Carpentry and Building Services Limited.
A total of 500 shares are issued to 3 shareholders (3 groups). The first group is comprised of 245 shares (49 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 245 shares (49 per cent). Lastly the 3rd share allotment (10 shares 2 per cent) made up of 1 entity.
Previous addresses
Address: 2 Ferntree Terrace, West Harbour, Auckland, 0618 New Zealand
Registered & physical address used from 22 Mar 2012 to 07 May 2018
Address: 9 Ripon Crescent, Meadowbank, Auckland New Zealand
Physical & registered address used from 27 Jul 2006 to 22 Mar 2012
Basic Financial info
Total number of Shares: 500
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 245 | |||
Individual | Williams, Shaun |
Snells Beach Snells Beach 0920 New Zealand |
07 Oct 2016 - |
Shares Allocation #2 Number of Shares: 245 | |||
Individual | Parris, Peter |
Riverhead Riverhead 0820 New Zealand |
27 Jul 2006 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Parris, Natalie |
Schnapper Rock Auckland 0632 New Zealand |
07 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ashton, Ian Edward |
Greenhithe Auckland |
27 Jul 2006 - 27 Jul 2006 |
Peter Parris - Director
Appointment date: 27 Jul 2006
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 20 Apr 2018
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 01 Oct 2015
Shaun Williams - Director
Appointment date: 07 Oct 2016
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 07 Oct 2016
Ian Edward Ashton - Director (Inactive)
Appointment date: 27 Jul 2006
Termination date: 21 Dec 2007
Address: Greenhithe, Auckland,
Address used since 27 Jul 2006
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