Parnell Baths Limited was incorporated on 26 Oct 2004 and issued an NZ business identifier of 9429035110965. The registered LTD company has been supervised by 4 directors: John William Latimer - an active director whose contract started on 26 Oct 2004,
Joseph Gerard Griffin - an active director whose contract started on 01 Jan 2005,
Craig William Carter - an active director whose contract started on 01 Nov 2005,
Kirsty Joanne Knowles - an active director whose contract started on 16 Dec 2020.
As stated in our data (last updated on 04 May 2024), this company filed 1 address: Suite 1, 135 Morrin Road, Saint Johns, Auckland, 1072 (category: physical, registered).
Up until 17 Nov 2015, Parnell Baths Limited had been using Level 1, 45Cmount Wellington Highway, Mount Wellington, Auckland as their physical address.
A total of 300 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 300 shares are held by 1 entity, namely:
Community Leisure Management Limited (an entity) located at Saint Johns, Auckland postcode 1072.
Previous addresses
Address: Level 1, 45cmount Wellington Highway, Mount Wellington, Auckland New Zealand
Physical & registered address used from 30 Oct 2007 to 17 Nov 2015
Address: Level !, 43 Mount Wellington Highway, Mount Wellington, Auckland
Physical address used from 16 Nov 2005 to 30 Oct 2007
Address: Level 1, 43 Mount Wellington Highway, Mount Wellington, Auckland
Registered address used from 16 Nov 2005 to 30 Oct 2007
Address: 44 Lagoon Drive, Panmure, Auckland
Registered & physical address used from 26 Oct 2004 to 16 Nov 2005
Basic Financial info
Total number of Shares: 300
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 300 | |||
Entity (NZ Limited Company) | Community Leisure Management Limited Shareholder NZBN: 9429038427190 |
Saint Johns Auckland 1072 New Zealand |
26 Oct 2004 - |
John William Latimer - Director
Appointment date: 26 Oct 2004
Address: Raglan, Raglan, 3225 New Zealand
Address used since 22 Nov 2022
Address: Forest Lake, Hamilton, 3200 New Zealand
Address used since 09 Nov 2015
Joseph Gerard Griffin - Director
Appointment date: 01 Jan 2005
Address: Stanley Point, North Shore City, 0624 New Zealand
Address used since 30 Nov 2009
Craig William Carter - Director
Appointment date: 01 Nov 2005
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 30 Nov 2009
Kirsty Joanne Knowles - Director
Appointment date: 16 Dec 2020
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 16 Dec 2020
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