General information

Parnell Partners Group NZ Limited

Type: NZ Limited Company (Ltd)
9429031630115
New Zealand Business Number
2432286
Company Number
Registered
Company Status
N722060 - Travel Agency Service
Industry classification codes with description

Parnell Partners Group Nz Limited (issued a New Zealand Business Number of 9429031630115) was launched on 18 Mar 2010. 7 addresess are currently in use by the company: Suite 1, 1 Clonbern Road, Remuera, Auckland, 1050 (type: registered, service). 70 Firth Street, Drury had been their physical address, up until 03 May 2018. Parnell Partners Group Nz Limited used other names, namely: Parnell Partners Group Limited from 07 Apr 2010 to 23 Dec 2014, Pacifica Events Limited (18 Mar 2010 to 07 Apr 2010). 10000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50% of shares), namely:
Beattie, Malcolm James (an individual) located at Mount Wellington, Auckland postcode 1060. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (5000 shares); it includes
Regan, Anthony (an individual) - located at Kohimarama, Auckland,
Anthony Regan (a director) - located at Kohimarama, Auckland,
Regan, Jennifer Anne (an individual) - located at Kohimarama, Auckland. "Travel agency service" (business classification N722060) is the classification the Australian Bureau of Statistics issued to Parnell Partners Group Nz Limited. The Businesscheck database was last updated on 22 Mar 2024.

Current address Type Used since
272 Parnell Road, Parnell, Auckland, 1052 Registered & physical & service 03 May 2018
272 Parnell Road, Parnell, Auckland, 1052 Postal & office & delivery 24 Apr 2019
Suite 1, 1 Clonbern Road, Remuera, Auckland, 1050 Registered & service 17 Apr 2023
Contact info
64 21 498986
Phone (Phone)
tonyr@parnellpartnersgroup.com
Email (nzbn-reserved-invoice-email-address-purpose)
parnellpartnersgroup.com
Website
Directors
Name and Address Role Period
Anthony Regan
Remuera, Auckland, 1050
Address used since 01 Apr 2023
Kohimarama, Auckland, 1071
Address used since 25 Jan 2017
Director 25 Jan 2017 - current
Malcolm James Beattie
Rd 5, Port Waikato, 2695
Address used since 01 May 2020
Mount Wellington, Auckland, 1060
Address used since 07 Dec 2010
Director 07 Dec 2010 - 24 Apr 2023
Anthony Regan
Kohimarama, Auckland, 1071
Address used since 07 Dec 2010
Director 30 Apr 2010 - 16 May 2016
Brian Neville Taylor
Hunua, Auckland,
Address used since 18 Mar 2010
Director 18 Mar 2010 - 30 Apr 2010
Addresses
Principal place of activity
272 Parnell Road , Parnell , Auckland , 1052
Previous address Type Period
70 Firth Street, Drury, 2113 Physical & registered 18 Mar 2010 - 03 May 2018
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Beattie, Malcolm James
Individual
Mount Wellington
Auckland
1060
07 Dec 2010 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Regan, Anthony
Individual
Kohimarama
Auckland
1071
07 Dec 2010 - current
Anthony Regan
Director
Kohimarama
Auckland
1071
07 Dec 2010 - current
Regan, Jennifer Anne
Individual
Kohimarama
Auckland
1071
23 Feb 2011 - current

Historic shareholders

Shareholder Name Address Period
Beattie, Malcolm James
Individual
Mt Wellington
Auckland 1060
30 Apr 2010 - 30 Apr 2010
Taylor, Brian Neville
Individual
Hunua
Auckland
30 Apr 2010 - 07 Dec 2010
Taylor, Brian Neville
Individual
Hunua
Auckland
18 Mar 2010 - 27 Jun 2010
Cleverley, Barthold
Individual
Westmere
Auckland
1022
23 Feb 2011 - 25 Apr 2012
Regan, Anthony Joseph
Individual
Kohimarama
30 Apr 2010 - 30 Apr 2010
Location
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