Fh Jia Parilla Limited
Type: NZ Limited Company (Ltd)Fh Jia Parilla Limited (issued an NZBN of 9429032731118) was started on 22 May 2008. 5 addresess are in use by the company: 3A Central Park Drive, Te Atatu South, Auckland, 0610 (type: postal, office). Level 2, 43 High Street, Auckland, Auckland had been their physical address, until 15 Sep 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 80 shares (80% of shares), namely:
Parilla, Jene Saberon (a director) located at Te Atatu South, Auckland postcode 0610. In the second group, a total of 1 shareholder holds 20% of all shares (exactly 20 shares); it includes
Parilla, Ivy Jennifer Saberon (a director) - located at Glen Innes, Auckland, New Zealand. "Family welfare service nec" (business classification Q879043) is the classification the ABS issued to Fh Jia Parilla Limited. Businesscheck's database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3a Central Park Drive, Te Atatu South, Auckland, 0610 | Physical & registered & service | 15 Sep 2014 |
| 3a Central Park Drive, Te Atatu South, Auckland, 0610 | Office & delivery | 30 Aug 2019 |
| 3a Central Park Drive, Te Atatu South, Auckland, 0610 | Postal | 24 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Ivy Jennifer Saberon Parilla
Glen Innes, Auckland, New Zealand, 1071
Address used since 08 Oct 2015
Gleninnes, Auckland, New Zealand, 1071
Address used since 08 Aug 2017 |
Director | 22 May 2008 - current |
|
Jene Saberon Parilla
Te Atatu Peninsula, Auckland, 0610
Address used since 04 Mar 2020
Te Atatu South, Auckland, 0610
Address used since 08 Oct 2015 |
Director | 22 May 2008 - current |
|
Ivy Jennifer Saberon Parilla Richards
Glenn Innes, Auckland, 1071
Address used since 30 Aug 2023
Glen Innes, Auckland, 1071
Address used since 08 Aug 2022
Gleninnes, Auckland, New Zealand, 1071
Address used since 08 Aug 2017 |
Director | 22 May 2008 - current |
| 3a Central Park Drive , Te Atatu South , Auckland , 0610 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 43 High Street, Auckland, Auckland, 1140 | Physical & registered | 07 Apr 2014 - 15 Sep 2014 |
| Level 1, 18 Shortland Street, Auckland | Physical & registered | 22 May 2008 - 07 Apr 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parilla, Jene Saberon Director |
Te Atatu South Auckland 0610 |
08 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parilla, Ivy Jennifer Saberon Director |
Glen Innes Auckland, New Zealand 1071 |
08 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Christi Holdings Limited Shareholder NZBN: 9429041228197 Company Number: 5203721 Entity |
Auckland Central Auckland 1010 |
06 Sep 2014 - 08 Aug 2022 |
|
Christi Holdings Limited Shareholder NZBN: 9429041228197 Company Number: 5203721 Entity |
Eden Terrace Auckland 1021 |
06 Sep 2014 - 08 Aug 2022 |
|
F H Holdings Limited Shareholder NZBN: 9429034129814 Company Number: 1812886 Entity |
22 May 2008 - 06 Sep 2014 | |
|
F H Holdings Limited Shareholder NZBN: 9429034129814 Company Number: 1812886 Entity |
22 May 2008 - 06 Sep 2014 |
 |
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