General information

Parker Architectural Design Limited

Type: NZ Limited Company (Ltd)
9429031061568
New Zealand Business Number
3420511
Company Number
Registered
Company Status
107158545
GST Number
M692130 - Drafting Service - Architectural
Industry classification codes with description

Parker Architectural Design Limited (NZBN 9429031061568) was registered on 16 Jun 2011. 5 addresess are currently in use by the company: 125047, St Heliers, Auckland, 1740 (type: postal, office). 135F Kohimarama Road, Kohimarama, Auckland had been their registered address, up to 17 Apr 2019. Parker Architectural Design Limited used more names, namely: Number Eight Architecture Limited from 10 Jun 2011 to 14 Aug 2013. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99 per cent of shares), namely:
Tal 76 Limited (an entity) located at Albany, Auckland postcode 0632,
Parker, Bruce Scott Bland (an individual) located at Kohimarama, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Parker, Bruce Scott Bland (an individual) - located at Kohimarama, Auckland. "Drafting service - architectural" (business classification M692130) is the category the ABS issued Parker Architectural Design Limited. Businesscheck's database was last updated on 21 Mar 2024.

Current address Type Used since
62 Koutunui Road, Athenree Rd 1, Auckland, 3177 Registered & physical & service 17 Apr 2019
125047, St Heliers, Auckland, 1740 Postal 29 Apr 2020
62 Koutunui Road, Athenree Rd 1, Katikati, 3177 Office & delivery 29 Apr 2020
Contact info
64 21 2728592
Phone (Phone)
bruce@parkerdesign.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Bruce Scott Bland Parker
Kohimarama, Auckland, 1071
Address used since 16 Jun 2011
Director 16 Jun 2011 - current
Addresses
Principal place of activity
62 Koutunui Road , Athenree Rd 1 , Katikati , 3177
Previous address Type Period
135f Kohimarama Road, Kohimarama, Auckland, 1071 Registered & physical 16 Jun 2011 - 17 Apr 2019
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Tal 76 Limited
Shareholder NZBN: 9429048296885
Entity (NZ Limited Company)
Albany
Auckland
0632
30 Jun 2021 - current
Parker, Bruce Scott Bland
Individual
Kohimarama
Auckland
1071
16 Jun 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Parker, Bruce Scott Bland
Individual
Kohimarama
Auckland
1071
16 Jun 2011 - current

Historic shareholders

Shareholder Name Address Period
Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
Company Number: 1031302
Entity
430 Victoria Street
Hamilton
16 Jun 2011 - 30 Jun 2021
Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
Company Number: 1031302
Entity
430 Victoria Street
Hamilton
16 Jun 2011 - 30 Jun 2021
Location
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