General information

Parkpal Limited

Type: NZ Limited Company (Ltd)
9429030916104
New Zealand Business Number
3597151
Company Number
Registered
Company Status
R911110 - Fitness Centre
Industry classification codes with description

Parkpal Limited (issued a New Zealand Business Number of 9429030916104) was registered on 13 Oct 2011. 1 address is currently in use by the company: 104A Market Road, Epsom, Auckland, 1051 (type: registered, physical). 199 Browns Bay Road, Browns Bay, Auckland had been their physical address, up until 22 Nov 2019. Parkpal Limited used other aliases, namely: Equanimity Consulting Limited from 18 Nov 2015 to 13 Aug 2018, Rs Fitness Limited (12 Oct 2011 to 18 Nov 2015). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Simon Cupples (a director) located at Epsom, Auckland postcode 1051. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Anna Wills (a director) - located at Epsom, Auckland. "Fitness centre" (ANZSIC R911110) is the classification the Australian Bureau of Statistics issued Parkpal Limited. Businesscheck's information was last updated on 07 Jan 2021.

Current address Type Used since
104a Market Road, Epsom, Auckland, 1051 Registered & physical 22 Nov 2019
Directors
Name and Address Role Period
Simon John Cupples
Epsom, Auckland, 1051
Address used since 18 Jul 2019
Browns Bay, Auckland, 0630
Address used since 16 Nov 2015
Director 13 Oct 2011 - current
Anna Victoria Wills
Epsom, Auckland, 1051
Address used since 18 Jul 2019
Browns Bay, Auckland, 0630
Address used since 01 Mar 2016
Director 01 Mar 2016 - current
Rebecca Lynn Cupples
Whenuapai, Auckland, 0618
Address used since 13 Oct 2011
Director 13 Oct 2011 - 01 Oct 2015
Addresses
Previous address Type Period
199 Browns Bay Road, Browns Bay, Auckland, 0630 Physical & registered 24 Nov 2015 - 22 Nov 2019
33 Ngahue Crescent, Whenuapai, Auckland, 0618 Physical & registered 13 Oct 2011 - 24 Nov 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Simon John Cupples
Director
Epsom
Auckland
1051
13 Oct 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Anna Victoria Wills
Director
Epsom
Auckland
1051
30 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Rebecca Lynn Cupples
Director
Whenuapai
Auckland
0618
13 Oct 2011 - 16 Nov 2015
Rebecca Lynn Cupples
Individual
Whenuapai
Auckland
0618
13 Oct 2011 - 16 Nov 2015
Location
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