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Parris & Williams Building Contractors Limited

Type: NZ Limited Company (Ltd)
9429033976143
NZBN
1845080
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
1 Jelas Drive
West Harbour
Auckland 0618
New Zealand
Physical & registered & service address used since 07 May 2018

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.

Addresses

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

Contact info
64 9 5282914
25 Oct 2018 Phone
stan.boyask3@gmail.com
25 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 245
Individual Williams, Shaun Snells Beach
Snells Beach
0920
New Zealand
Shares Allocation #2 Number of Shares: 245
Individual Parris, Peter Riverhead
Riverhead
0820
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Parris, Natalie Schnapper Rock
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ashton, Ian Edward Greenhithe
Auckland
Directors

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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