General information

Parkhead Holdings Limited

Type: NZ Limited Company (Ltd)
9429030226845
New Zealand Business Number
4443016
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Parkhead Holdings Limited (issued a business number of 9429030226845) was registered on 10 May 2013. 2 addresses are in use by the company: Level 1, Westgate Chambers, 3A/2 Maki Street, Westgate, Auckland, 0614 (type: registered, physical). Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City had been their physical address, up until 04 Nov 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Tassie, Elaine (a director) located at Hauraki, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Bunting, Anthony (a director) - located at Hauraki, Auckland. "Investment - commercial property" (business classification L671230) is the category the ABS issued to Parkhead Holdings Limited. Businesscheck's information was updated on 28 Feb 2024.

Current address Type Used since
Level 1, Westgate Chambers, 3a/2 Maki Street, Westgate, Auckland, 0614 Registered & physical & service 04 Nov 2016
Directors
Name and Address Role Period
Anthony Bunting
Hauraki, Auckland, 0622
Address used since 02 Apr 2020
Milford, Auckland, 0620
Address used since 26 Jun 2014
Takapuna, Auckland, 0622
Address used since 04 Jun 2019
Hauraki, Auckland, 0622
Address used since 16 Jun 2020
Director 10 May 2013 - current
Elaine Tassie
Hauraki, Auckland, 0622
Address used since 02 Apr 2020
Milford, Auckland, 0620
Address used since 26 Jun 2014
Takapuna, Auckland, 0622
Address used since 04 Jun 2019
Hauraki, Auckland, 0622
Address used since 16 Jun 2020
Director 10 May 2013 - current
Addresses
Previous address Type Period
Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 Physical & registered 13 Dec 2013 - 04 Nov 2016
21 Brighton Terrace, Mairangi Bay, Auckland, 0630 Physical & registered 10 May 2013 - 13 Dec 2013
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Tassie, Elaine
Director
Hauraki
Auckland
0622
10 May 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bunting, Anthony
Director
Hauraki
Auckland
0622
10 May 2013 - current
Location
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