General information
Parrot Analytics Trustee Limited
Type: NZ Limited Company (Ltd)9429030100725
New Zealand Business Number
4594079
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description
Parrot Analytics Trustee Limited (issued a New Zealand Business Number of 9429030100725) was incorporated on 15 Aug 2013. 10 addresess are currently in use by the company: Suite 1, 20 Augustus Terrace, Parnell, Auckland, 1052 (type: registered, service). 38 Burleigh Street, Grafton, Auckland had been their registered address, until 12 Sep 2023. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100% of shares), namely:
Parrot Analytics Limited (an entity) located at 20 Augustus Terrace, Auckland postcode 1052. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued to Parrot Analytics Trustee Limited. Our information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 38 Burleigh Street, Grafton, Auckland, 1023 | Physical | 07 Mar 2019 |
| 38 Burleigh Street, Grafton, Auckland, 1023 | Office & postal & delivery | 21 Sep 2020 |
| Suite 1, 20 Augustus Terrace, Parnell, Auckland, 1052 | Postal & office & delivery | 04 Sep 2023 |
| Suite 1, 20 Augustus Terrace, Parnell, Auckland, 1052 | Registered & service | 12 Sep 2023 |
Contact info
64 9 6660274
Phone (Phone)
anna@parrotanalytics.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wared Seger
Henderson, Auckland, 0612
Address used since 15 Aug 2013 |
Director | 15 Aug 2013 - current |
|
Adam John Clark
Kohimarama, Auckland, 1071
Address used since 01 Aug 2019
Greenlane, Auckland, 1051
Address used since 15 Aug 2013 |
Director | 15 Aug 2013 - 07 Mar 2023 |
|
Alan Colin Gourdie
Epsom, Auckland, 1023
Address used since 15 Aug 2013 |
Director | 15 Aug 2013 - 23 May 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Suite 1, 20 Augustus Terrace, Parnell, Auckland, 1052 | Registered & service | 12 Sep 2023 |
| Suite 1, 20 Augustus Terrace, Parnell, Auckland, 1052 | Registered & service | 10 Nov 2023 |
Principal place of activity
| 38 Burleigh Street , Grafton , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 38 Burleigh Street, Grafton, Auckland, 1023 | Registered & service | 07 Mar 2019 - 12 Sep 2023 |
| Level 9, 191 Queen St, Auckland, 1010 | Registered & physical | 12 Sep 2018 - 07 Mar 2019 |
| Level 13, 99 Albert St, Auckland, 1010 | Registered & physical | 21 Apr 2017 - 12 Sep 2018 |
| Level 14, 396 Queen St, Parnell, Auckland, 1052 | Registered | 05 Oct 2015 - 21 Apr 2017 |
| Level 14, 396 Queen St, Auckland, 1010 | Physical | 02 Oct 2015 - 21 Apr 2017 |
| Level 14, 396 Queen St, Auckland, 1010 | Registered | 02 Oct 2015 - 05 Oct 2015 |
| Level 2, The Textile Centre, 117/125 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical | 15 Aug 2013 - 02 Oct 2015 |
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Parrot Analytics Limited Shareholder NZBN: 9429031075473 Entity (NZ Limited Company) |
20 Augustus Terrace Auckland 1052 |
15 Aug 2013 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Parrot Analytics Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3405451 |
| Country of origin | NZ |
| Address |
Level 13, 99 Albert St Auckland Central Auckland 1010 |
Location
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