Shortcuts

Parr Family Holdings Limited

Type: NZ Limited Company (Ltd)
9429045974212
NZBN
6242489
Company Number
Registered
Company Status
122156133
GST Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
112-116 Whakatiki Street, Trentham
Upper Hutt
Upper Hutt 5018
New Zealand
Physical & service address used since 09 Jul 2020
301 Fergusson Drive
Heretaunga
Upper Hutt 5018
New Zealand
Postal & office address used since 07 Sep 2021
301 Fergusson Drive
Heretaunga
Upper Hutt 5018
New Zealand
Registered address used since 15 Sep 2021

Parr Family Holdings Limited, a registered company, was started on 23 Feb 2017. 9429045974212 is the New Zealand Business Number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company has been categorised. This company has been supervised by 1 director, named Daniel Robert Parr - an active director whose contract started on 23 Feb 2017.
Updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: 301 Fergusson Drive, Heretaunga, Upper Hutt, 5018 (type: registered, office).
Parr Family Holdings Limited had been using 112-116 Whakatiki Street, Trentham, Upper Hutt, Upper Hutt as their registered address until 15 Sep 2021.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Finally the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

301 Fergusson Drive, Heretaunga, Upper Hutt, 5018 New Zealand


Previous addresses

Address #1: 112-116 Whakatiki Street, Trentham, Upper Hutt, Upper Hutt, 5018 New Zealand

Registered address used from 09 Jul 2020 to 15 Sep 2021

Address #2: 2a Gibbons Street, Upper Hutt, Upper Hutt, 5018 New Zealand

Registered & physical address used from 23 Feb 2017 to 09 Jul 2020

Contact info
64 4 5278308
Phone
64 21 609061
07 Sep 2021 Phone
daniel@roofingandcoatings.co.nz
07 Sep 2021 renee@roofingandcoatings.co.nz
renee@roofingandcoatings.co.nz
07 Sep 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 24 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Carton, Vanessa Gail Trentham
Upper Hutt
5018
New Zealand
Director Parr, Daniel Robert Heretaunga
Upper Hutt
5018
New Zealand
Individual Parr, Renee Lee Heretaunga
Upper Hutt
5018
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Parr, Renee Lee Heretaunga
Upper Hutt
5018
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Parr, Daniel Robert Heretaunga
Upper Hutt
5018
New Zealand
Directors

Daniel Robert Parr - Director

Appointment date: 23 Feb 2017

Address: Heretaunga, Upper Hutt, 5018 New Zealand

Address used since 23 Feb 2017

Address: Upper Hutt, 5018 New Zealand

Address used since 23 Feb 2017

Nearby companies

Thorner General Insurances Limited
22-26 Main Street

Thorner Financial Services Limited
22-26 Main Street

Thorner Finance Limited
22-26 Main Street

Te Maunga Trust
17 Main Street

Thorner Investment Services Limited
22-26 Main Street

Section Thru Limited
6 Main Street

Similar companies

Blockbuster Investments Limited
Ward Mcculloch

Chemex (upper Hutt) Limited
7d Gibbons Street

Chlowest Limited
7d Gibbons Street

Gilmac New Zealand Limited
16 Royal Street

Jo And Co Industries Limited
6 Main Street

Kamind Properties Limited
19 Main Street