Parsons Holdings Limited, a registered company, was incorporated on 24 Jan 2017. 9429045924736 is the NZ business number it was issued. "Financial asset investing" (business classification K624010) is how the company was classified. This company has been managed by 1 director, named Sean Anthony Parsons - an active director whose contract began on 24 Jan 2017.
Last updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (types include: physical, service).
Parsons Holdings Limited had been using 1 Ihumata Road, Milford, Auckland as their physical address up until 17 Apr 2020.
A single entity owns all company shares (exactly 1000 shares) - Audrey Trustees Limited - located at 0620, Milford, Auckland.
Previous addresses
Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 15 Nov 2019 to 17 Apr 2020
Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 24 Jan 2017 to 15 Nov 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Audrey Trustees Limited Shareholder NZBN: 9429041157534 |
Milford Auckland 0620 New Zealand |
17 Jun 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hpca Trustee Limited Shareholder NZBN: 9429046463814 Company Number: 6554534 |
05 Feb 2018 - 17 Jun 2022 | |
| Entity | Apogee Trustees Limited Shareholder NZBN: 9429034238325 Company Number: 1788998 |
Milford Auckland 0620 New Zealand |
20 Feb 2017 - 05 Feb 2018 |
| Entity | Hpca Trustee Limited Shareholder NZBN: 9429046463814 Company Number: 6554534 |
Milford Auckland 0741 New Zealand |
05 Feb 2018 - 17 Jun 2022 |
| Entity | Apogee Trustees Limited Shareholder NZBN: 9429034238325 Company Number: 1788998 |
Milford Auckland 0620 New Zealand |
20 Feb 2017 - 05 Feb 2018 |
| Director | Parsons, Sean Anthony |
Takapuna Auckland 0622 New Zealand |
24 Jan 2017 - 20 Feb 2017 |
Sean Anthony Parsons - Director
Appointment date: 24 Jan 2017
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 24 Jan 2017
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