General information

Parnell Partners Group Limited

Type: NZ Limited Company (Ltd)
9429030461147
New Zealand Business Number
4082618
Company Number
Registered
Company Status
N729920 - Event Booking Agent
Industry classification codes with description

Parnell Partners Group Limited (issued an NZ business number of 9429030461147) was started on 31 Oct 2012. 7 addresess are in use by the company: Suite 1, 1 Clonbern Road, Remuera, Auckland, 1050 (type: service, registered). Level 3, 272 Parnell Road, Parnell, Auckland had been their registered address, up to 31 Aug 2018. Parnell Partners Group Limited used more names, namely: Parnell Partners Group International Limited from 23 Dec 2014 to 13 Feb 2020, Cg International Limited (29 Oct 2012 to 23 Dec 2014). 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Regan, Anthony Joseph (a director) located at Kohimarama, Auckland postcode 1071. When considering the second group, a total of 2 shareholders hold 50% of all shares (500 shares); it includes
Regan, Anthony Joseph (a director) - located at Kohimarama, Auckland,
Regan, Jennifer Anne (an individual) - located at Kohimarama, Auckland. "Event booking agent" (business classification N729920) is the classification the Australian Bureau of Statistics issued to Parnell Partners Group Limited. Our data was last updated on 17 Feb 2024.

Current address Type Used since
Level 4, 272 Parnell Road, Parnell, Auckland, 1052 Registered & physical & service 31 Aug 2018
Suite 1, 1 Clonbern Road, Remuera, Auckland, 1050 Postal & office & delivery 02 Aug 2023
Suite 1, 1 Clonbern Road, Remuera, Auckland, 1050 Service & registered 10 Aug 2023
Contact info
64 9 3040036
Phone (Phone)
tonyr@parnellpartnersgroup.com
Email
www.parnellpartnersgroup.com
Website
Directors
Name and Address Role Period
Anthony Joseph Regan
Kohimarama, Auckland, 1071
Address used since 31 Oct 2012
Director 31 Oct 2012 - current
Malcolm James Beattie
Mount Wellington, Auckland, 1060
Address used since 31 Oct 2012
Director 31 Oct 2012 - 03 Aug 2022
Addresses
Principal place of activity
Suite 21, 272 Parnell Road , Parnell , Auckland , 1052
Previous address Type Period
Level 3, 272 Parnell Road, Parnell, Auckland, 1052 Registered & physical 31 Oct 2012 - 31 Aug 2018
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Regan, Anthony Joseph
Director
Kohimarama
Auckland
1071
31 Oct 2012 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Regan, Anthony Joseph
Director
Kohimarama
Auckland
1071
31 Oct 2012 - current
Regan, Jennifer Anne
Individual
Kohimarama
Auckland
1071
31 Oct 2012 - current

Historic shareholders

Shareholder Name Address Period
Beattie, Malcolm James
Individual
Mount Wellington
Auckland
1060
31 Oct 2012 - 03 May 2022
Malcolm James Beattie
Director
Mount Wellington
Auckland
1060
31 Oct 2012 - 03 May 2022
Location
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