General information
Parnell Commercial Limited
Type: NZ Limited Company (Ltd)9429037221195
New Zealand Business Number
1043794
Company Number
Registered
Company Status
Parnell Commercial Limited (NZBN 9429037221195) was registered on 20 Jun 2000. 2 addresses are currently in use by the company: 369 Parnell Road, Parnell, Auckland (type: physical, registered). Parnell Commercial Limited used other aliases, namely: Rosey Limited from 20 Jun 2000 to 02 Nov 2020. 200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 199 shares (99.5 per cent of shares), namely:
Ne Limited (an entity) located at Parnell, Auckland. When considering the second group, a total of 1 shareholder holds 0.5 per cent of all shares (exactly 1 share); it includes
Nicoll, David John Warwick (a director) - located at Parnell, Auckland. Our data was updated on 23 Sep 2024.
| Current address | Type | Used since |
|---|---|---|
| 369 Parnell Road, Parnell, Auckland | Physical & registered & service | 20 Jun 2000 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David John Warwick Nicoll
Parnell, Auckland, 1052
Address used since 01 Apr 2006 |
Director | 20 Jun 2000 - current |
|
Rosemary Eady
Parnell, Auckland, 1052
Address used since 01 Apr 2006 |
Director | 20 Jun 2000 - 30 Oct 2020 |
Financial Data
Financial info
200
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 199
| Shareholder Name | Address | Period |
|---|---|---|
|
Ne Limited Shareholder NZBN: 9429036424849 Entity (NZ Limited Company) |
Parnell Auckland |
10 Apr 2005 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicoll, David John Warwick Director |
Parnell Auckland 1052 |
06 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicoll, David John Warwick Individual |
Parnell Auckland |
20 Jun 2000 - 27 Jun 2010 |
Ultimate Holding Company
| Name | Ne Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1222974 |
| Country of origin | NZ |
| Address |
369 Parnell Road Parnell Auckland |
Location
Companies nearby
 |
Fm Trustees 278 Limited 369 Parnell Road |
|
Ne (skottowe) Limited 369 Parnell Road |
|
Athlae Lyon Starship Research Trust 369 Parnell Road |
|
The Fernyhough Visual Arts And Education Trust 369 Parnell Road |
|
Arthur Henley Lp 369 Parnell Road |
|
The David Nicoll And Rosey Eady Foundation 369 Parnell Road |