General information
Parker Boxing Limited
Type: NZ Limited Company (Ltd)9429030146563
New Zealand Business Number
4539098
Company Number
Registered
Company Status
N729930 - Event, Recreational Or Promotional, Management
Industry classification codes with description
Parker Boxing Limited (NZBN 9429030146563) was registered on 09 Jul 2013. 3 addresses are in use by the company: Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: records, registered). Level 8, Pwc Tower, 188 Quay Street, Auckland had been their registered address, up to 30 Jul 2020. 10000 shares are allocated to 4 shareholders who belong to 1 shareholder group. The first group consists of 4 entities and holds 10000 shares (100% of shares), namely:
Houzet, Daniel Paul (an individual) located at Forrest Hill, Auckland postcode 0620,
Parker, Laine (a director) located at Flat Bush, Auckland postcode 2019,
Parker, Joseph Dennis (an individual) located at Flat Bush, Auckland postcode 2019. "Event, recreational or promotional, management" (business classification N729930) is the category the ABS issued to Parker Boxing Limited. The Businesscheck database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Physical & registered & service | 30 Jul 2020 |
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Records | 08 Jun 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Damsy Scout Parker
Mangere East, Auckland, 2024
Address used since 30 Jul 2013 |
Director | 30 Jul 2013 - current |
|
Laine Parker
Flat Bush, Auckland, 2019
Address used since 17 May 2022 |
Director | 17 May 2022 - current |
|
Joseph Dennis Parker
Mangere East, Auckland, 2024
Address used since 19 Aug 2014
Flat Bush, Auckland, 2019
Address used since 20 Jun 2018 |
Director | 19 Aug 2014 - 17 May 2022 |
|
Tuiafelolo Moses Fruean
Tawa, Wellington, 5028
Address used since 30 Jul 2013 |
Director | 30 Jul 2013 - 23 Mar 2020 |
|
Salavao Parker
Mangere East, Auckland, 2024
Address used since 30 Jul 2013 |
Director | 30 Jul 2013 - 16 Sep 2014 |
|
William Mcleod Wilson
Oriental Bay, Wellington, 6011
Address used since 30 Jul 2013 |
Director | 30 Jul 2013 - 16 Sep 2014 |
|
Bruce Raymond Sheppard
Bucklands Beach, Auckland, 2012
Address used since 09 Jul 2013 |
Director | 09 Jul 2013 - 31 Jul 2013 |
|
Gregory Noel Rathbun
Mission Bay, Auckland, 1071
Address used since 09 Jul 2013 |
Director | 09 Jul 2013 - 31 Jul 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 29 Aug 2017 - 30 Jul 2020 |
| 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 | Physical & registered | 09 Jul 2013 - 29 Aug 2017 |
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Houzet, Daniel Paul Individual |
Forrest Hill Auckland 0620 |
22 Jun 2022 - current |
|
Parker, Laine Director |
Flat Bush Auckland 2019 |
22 Jun 2022 - current |
|
Parker, Joseph Dennis Individual |
Flat Bush Auckland 2019 |
30 Apr 2015 - current |
|
Parker, Damsy Scout Director |
Mangere East Auckland 2024 |
30 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Salavao Individual |
Mangere East Auckland 2024 |
30 Apr 2015 - 22 Jun 2022 |
|
Wilson, William Mcleod Individual |
Richmond Tasman 7020 |
28 Aug 2018 - 22 Jun 2022 |
|
Parker, Salavao Individual |
Mangere East Auckland 2024 |
30 Apr 2015 - 22 Jun 2022 |
|
Fruean, Tuiafelolo Moses Individual |
Tawa Wellington 5028 |
30 Apr 2015 - 31 Jul 2015 |
|
Gilligan Sheppard Nominees Limited Shareholder NZBN: 9429036643554 Company Number: 1185542 Entity |
09 Jul 2013 - 30 Apr 2015 | |
|
Gilligan Sheppard Nominees Limited Shareholder NZBN: 9429036643554 Company Number: 1185542 Entity |
09 Jul 2013 - 30 Apr 2015 | |
|
Tuiafelolo Moses Fruean Director |
Tawa Wellington 5028 |
30 Apr 2015 - 31 Jul 2015 |
|
Rowling, Carl Individual |
Balmoral Auckland 1041 |
31 Jul 2015 - 28 Aug 2018 |
Location
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|
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|
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|
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|
Vernon Quoi Trustee Company Limited Level 20 |
|
Newbranch Limited 188 Quay Street |
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