Parvalux (New Zealand) Limited, a registered company, was launched on 03 Apr 1995. 9429038500237 is the NZ business number it was issued. "Professional, scientific and technical services nec" (business classification M699945) is how the company is categorised. This company has been run by 3 directors: Hashmukh Rye - an active director whose contract started on 03 Apr 1995,
Gregory Ernest Cottam - an inactive director whose contract started on 03 Apr 1995 and was terminated on 08 Aug 2005,
Bharti Patel - an inactive director whose contract started on 03 Apr 1995 and was terminated on 06 Jan 1996.
Last updated on 06 Apr 2024, our database contains detailed information about 3 addresses the company registered, specifically: 80 Carbine Road, Mount Wellington, Auckland, 1060 (registered address),
80 Carbine Road, Mount Wellington, Auckland, 1060 (physical address),
80 Carbine Road, Mount Wellington, Auckland, 1060 (service address),
80 Carbine Road, Mount Wellington, Auckland, 1060 (office address) among others.
Parvalux (New Zealand) Limited had been using 19 Green Park Road, Penrose, Auckland as their registered address up until 01 Jul 2021.
A single entity controls all company shares (exactly 100 shares) - Rye, Hashmukh - located at 1060, Epsom, Auckland.
Principal place of activity
80 Carbine Road, Mount Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: 19 Green Park Road, Penrose, Auckland New Zealand
Registered & physical address used from 12 Oct 2009 to 01 Jul 2021
Address #2: 108 Mays Road, Onehunga
Registered address used from 18 Aug 2005 to 12 Oct 2009
Address #3: Unit 8 F Donnor Place, Mount Wellington, Auckland
Physical address used from 03 Apr 1995 to 12 Oct 2009
Address #4: Unit 8 F Donnor Place, Mount Wellington, Auckland
Registered address used from 03 Apr 1995 to 18 Aug 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 16 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Rye, Hashmukh |
Epsom Auckland 1023 New Zealand |
03 Apr 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cottam, Gregory Ernest |
Glenfield Auckland |
03 Apr 1995 - 11 Aug 2005 |
Hashmukh Rye - Director
Appointment date: 03 Apr 1995
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 May 2017
Gregory Ernest Cottam - Director (Inactive)
Appointment date: 03 Apr 1995
Termination date: 08 Aug 2005
Address: Glenfield, Auckland,
Address used since 03 Apr 1995
Bharti Patel - Director (Inactive)
Appointment date: 03 Apr 1995
Termination date: 06 Jan 1996
Address: Papatoetoe, Auckland,
Address used since 03 Apr 1995
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