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 |
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 |
272 Parnell Road , Parnell , Auckland , 1052 |
Previous address | Type | Period |
---|---|---|
70 Firth Street, Drury, 2113 | Physical & registered | 18 Mar 2010 - 03 May 2018 |
Shareholder Name | Address | Period |
---|---|---|
Beattie, Malcolm James Individual |
Mount Wellington Auckland 1060 |
07 Dec 2010 - current |
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 |
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 |
Nsbgsl Limited First Floor, 77 Parnell Road |
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Digital Media Network Limited First Floor, 77 Parnell Road |
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Impact Media Limited First Floor, 77 Parnell Road |
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Barrington Fine Art Limited 280 Parnell Road |
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Global Future Charitable Trust Level 3 |
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Studio Izzo Limited 3b Scarborough Lane |
Voyage Holding Limited 4a Birdwood Crescent |
Koga Travel Services Limited 470 Parnell Road |
Kim Payne Travel Broker Limited Level 2, 24 Augustus Terrace |
Bolledo & Co Limited 24 Augustus Terrace |
Luxury & Memorial Travel Limited Flat 10, 29 George Street |
Estudar NZ Limited Room 12/ 53 Davis Crescent |