Pui At Parnell Limited, a registered company, was registered on 01 May 2014. 9429041216316 is the NZ business number it was issued. This company has been supervised by 2 directors: Peter William Byers - an active director whose contract started on 01 May 2014,
Noppawan Ngamdee - an inactive director whose contract started on 22 Dec 2014 and was terminated on 27 May 2021.
Last updated on 01 Mar 2024, BizDb's database contains detailed information about 1 address: 355 Waikaramu Road, Rd 2, Kerikeri, 0472 (category: physical, registered).
Pui At Parnell Limited had been using 524 Parnell Road, Parnell, Auckland as their physical address until 21 Dec 2017.
One entity owns all company shares (exactly 100 shares) - Byers, Peter William - located at 0472, Rd 2, Kaikohe.
Previous addresses
Address: 524 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 12 Dec 2014 to 21 Dec 2017
Address: 245 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 01 May 2014 to 12 Dec 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Byers, Peter William |
Rd 2 Kaikohe 0472 New Zealand |
01 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tanrat, Jenjira |
Parnell Auckland 1052 New Zealand |
05 Nov 2019 - 28 May 2021 |
| Individual | Ngamdee, Noppawan |
Parnell Auckland 1052 New Zealand |
22 Dec 2014 - 28 May 2021 |
| Individual | Ngamdee, Noppawan |
Parnell Auckland 1052 New Zealand |
22 Dec 2014 - 28 May 2021 |
Peter William Byers - Director
Appointment date: 01 May 2014
Address: Rd 2, Kaikohe, 0472 New Zealand
Address used since 01 May 2014
Noppawan Ngamdee - Director (Inactive)
Appointment date: 22 Dec 2014
Termination date: 27 May 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 22 Dec 2014
Swanson Administration Limited
355 Waikaramu Road
Byers & Co. Limited
355 Waikaramu Road