General information
Park World Limited
Type: NZ Limited Company (Ltd)9429030184169
New Zealand Business Number
4484558
Company Number
In Liquidation
Company Status
No ABN Number
Australian Business Number
111832234
GST Number
H452010 - Bar - Licensed
H451130 - Restaurant Operation
Industry classification codes with description
Park World Limited (New Zealand Business Number 9429030184169) was registered on 28 Jun 2013. 9 addresess are in use by the company: 161 Cashel Street, Christchurch Central, Christchurch 8011 (type: registered, service). 18 St Georges Bay Road, Parnell, Auckland had been their service address, up to 28 Jun 2023. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares). "Bar - licensed" (business classification H452010) is the classification the ABS issued to Park World Limited. Our data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3/235 Parnell Rd, Parnell, Auckland, 1022 | Office & postal & delivery | 03 Aug 2019 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1052 | Registered & physical & service | 21 Jul 2022 |
| 18 St Georges Bay Road, Parnell, Auckland, 1052 | Registered | 22 Jun 2023 |
| 18 St Georges Bay Road, Parnell, Auckland, 1052 | Service | 28 Jun 2023 |
Contact info
64 210 8482662
Phone (accounts)
64 9 3005077
Phone (enquiries)
eat@pastureakl.com
Email (Restaurant enquiries)
info@boxerakl.com
Email (Bar enquiries)
accounts@pastureakl.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.boxerakl.com
Website
www.pastureakl.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Laura Heather Verner
Maraetai, Auckland, 2018
Address used since 18 Jan 2016 |
Director | 28 Jun 2013 - current |
|
Edward Verner
Parnell, Auckland, 1052
Address used since 01 Aug 2020
Parnell, Auckland, 1052
Address used since 02 Feb 2020
Maraetai, Auckland, 2018
Address used since 18 Jan 2016 |
Director | 28 Jun 2013 - current |
|
Laura Heather Armstrong
Maraetai, Auckland, 2018
Address used since 18 Jan 2016 |
Director | 28 Jun 2013 - 31 Dec 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 18 St Georges Bay Road, Parnell, Auckland, 1052 | Service | 28 Jun 2023 |
| 161 Cashel Street, Christchurch Central, Christchurch 8011 | Registered & service | 03 Apr 2024 |
Principal place of activity
| 76 Carlton Crescent , Maraetai , Auckland , 2018 |
| Previous address | Type | Period |
|---|---|---|
| 18 St Georges Bay Road, Parnell, Auckland, 1052 | Service | 21 Jun 2023 - 28 Jun 2023 |
| 3/235 Parnell Rd, Parnell, Auckland, 1052 | Registered & physical | 08 May 2020 - 21 Jul 2022 |
| 3/235 Parnell Rd, Parnell, Auckland, 1022 | Physical | 14 Jan 2019 - 08 May 2020 |
| 3/235 Parnell Rd, Parnell, Auckland, 1022 | Registered | 19 Sep 2017 - 08 May 2020 |
| 1b/27 Falcon Street, Parnell, Auckland, 1052 | Physical | 04 Jul 2016 - 14 Jan 2019 |
| 76 Carlton Crescent, Maraetai, Auckland, 2018 | Physical | 26 Jan 2016 - 04 Jul 2016 |
| 76 Carlton Crescent, Maraetai, Auckland, 2018 | Registered | 26 Jan 2016 - 19 Sep 2017 |
| 119 Jones Road, Rd 3, Papakura, 2583 | Registered & physical | 09 Sep 2014 - 26 Jan 2016 |
| 60 Dignan Street, Point Chevalier, Auckland, 1022 | Registered & physical | 28 Jun 2013 - 09 Sep 2014 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
26 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Verner, Simon Individual |
04 Aug 2016 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Verner, Simon Individual |
04 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Verner, Edward Martin Director |
Parnell Auckland 1052 |
28 Jun 2013 - 12 May 2023 |
|
Verner, Edward Martin Director |
Parnell Auckland 1052 |
28 Jun 2013 - 12 May 2023 |
|
Armstrong, Ian Henry Individual |
Mount Maunganui Mount Maunganui 3116 |
18 Mar 2016 - 28 Jan 2019 |
|
Armstrong, Laura Heather Individual |
Maraetai Auckland 2018 |
28 Jun 2013 - 28 Jan 2019 |
Location
Companies nearby
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Andino Resto Art Limited 237-239 Parnell Road |
|
French Food And Wine Limited 237 Parnell Road |
|
Rs Cafe Limited 227 Parnell Road |
|
Blue Elephant Thai Restaurant Limited 237 Parnell Road |
|
Louis The Goldsmith Limited 2b Gibraltar Crescent |
|
The Ultimate Barber Styles Limited 219 Parnell Road |
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