General information
Parau Holdings Limited
Type: NZ Limited Company (Ltd)9429031083157
New Zealand Business Number
3397956
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Parau Holdings Limited (issued an NZ business identifier of 9429031083157) was incorporated on 25 May 2011. 2 addresses are currently in use by the company: Level 4, 52 Symonds Street, Grafton, Auckland, 1010 (type: physical, registered). 115 Shackleton Road, Mount Eden, Auckland had been their physical address, until 04 Apr 2017. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100% of shares), namely:
Franklin Holdings Limited (an entity) located at Grafton, Auckland postcode 1010. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued to Parau Holdings Limited. Our database was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 52 Symonds Street, Grafton, Auckland, 1010 | Physical & registered & service | 04 Apr 2017 |
Contact info
64 274 899740
Phone (Phone)
jacobvermunt@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jacob Vermunt
Mount Eden, Auckland, 1024
Address used since 22 Feb 2013
Takapuna, Auckland, 0622
Address used since 15 Mar 2018 |
Director | 25 May 2011 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 115 Shackleton Road, Mount Eden, Auckland, 1024 | Physical | 29 Apr 2016 - 04 Apr 2017 |
| 115 Shackleton Road, Mount Eden, Auckland, 1024 | Registered | 04 Mar 2013 - 04 Apr 2017 |
| 115 Shackleton Road, Mount Eden, Auckland, 1024 | Physical | 04 Mar 2013 - 29 Apr 2016 |
| 4/3 Stokes Road, Auckland, 1003 | Registered & physical | 21 Mar 2012 - 04 Mar 2013 |
| 203 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 23 Jun 2011 - 21 Mar 2012 |
| 115 Shackleton Road, Mount Eden, Auckland, 1024 | Registered & physical | 25 May 2011 - 23 Jun 2011 |
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin Holdings Limited Shareholder NZBN: 9429040985749 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
27 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trust, Tui Director |
Mount Eden Auckland 1024 |
25 May 2011 - 27 Jul 2016 |
Ultimate Holding Company
| Effective Date | 14 Mar 2018 |
| Name | Franklin Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4786999 |
| Country of origin | NZ |
| Address |
Level 4, 52 Symonds Street Grafton Auckland 1010 |
Location
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