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Parkwood Builders Limited

Type: NZ Limited Company (Ltd)
9429039410290
NZBN
407249
Company Number
Registered
Company Status
051004426
GST Number
No Abn Number
Australian Business Number
E302010
Industry classification code
Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification description
Current address
7 Parkwood Place
East Tamaki
Auckland New Zealand
Registered address used since 16 Dec 1996
7 Parkwood Place
East Tamaki
Auckland New Zealand
Service & physical address used since 06 Oct 1997
P O Box 51 172
Pakuranga
Auckland 2140
New Zealand
Postal address used since 10 Sep 2019

Parkwood Builders Limited, a registered company, was registered on 02 Nov 1988. 9429039410290 is the NZ business number it was issued. "Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010) is how the company is classified. This company has been supervised by 1 director, named Thomas David Cashen - an active director whose contract began on 22 Jan 1992.
Updated on 15 Mar 2024, our data contains detailed information about 1 address: Level 2, Suite 4, Heards Building, 168 Parnell Road, Auckland, 1052 (type: registered, service).
Previous aliases for this company, as we found at BizDb, included: from 02 Nov 1988 to 27 Jul 1992 they were called Argon Construction 1988 Limited.
A total of 270000 shares are allocated to 5 shareholders (3 groups). The first group consists of 90000 shares (33.33 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 66150 shares (24.5 per cent). Lastly we have the 3rd share allotment (113850 shares 42.17 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 7 Parkwood Place, East Tamaki, Auckland, 2013 New Zealand

Office & delivery address used from 10 Sep 2019

Address #5: Level 2, Suite 4, Heards Building, 168 Parnell Road, Auckland, 1052 New Zealand

Registered & service address used from 21 Feb 2024

Principal place of activity

7 Parkwood Place, East Tamaki, Auckland, 2013 New Zealand

Contact info
64 21 2202107
Phone
scashen@argon.co.nz
Email
www.argon.co.nz
04 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 270000

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90000
Individual Cashen, Thomas David Whitford
Shares Allocation #2 Number of Shares: 66150
Individual Parmenter, Raymond Owen Whitford
Individual Cashen, Thomas David Whitford
Individual Cashen, Stephanie Whitford
Shares Allocation #3 Number of Shares: 113850
Individual Cashen, Thomas David Whitford

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morris, Todd Errol Oratia
Auckland
0604
New Zealand
Individual Dye, Grant Kerry Point Chevalier
Auckland
1022
New Zealand
Individual Taylor, Michael Hargrave Titirangi
Individual Carmine, Patrick Michael Mission Bay
Auckland
1071
New Zealand
Directors

Thomas David Cashen - Director

Appointment date: 22 Jan 1992

Address: Whitford, Auckland, 2571 New Zealand

Address used since 01 Sep 2015

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