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
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