General information
Parnell Apartments (2008) Limited
Type: NZ Limited Company (Ltd)9429032838978
New Zealand Business Number
2110755
Company Number
Registered
Company Status
Parnell Apartments (2008) Limited (NZBN 9429032838978) was incorporated on 25 Mar 2008. 5 addresess are currently in use by the company: 8 Heather Street, Parnell, Auckland, 1052 (type: physical, registered). 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Baker, Penelope Anne (an individual) located at Parnell, Auckland postcode 1052,
Baker, Paul Francis (an individual) located at Parnell, Auckland postcode 1052. Our data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Heather Street, Parnell, Auckland, 1052 | Physical & registered & service | 25 Mar 2008 |
| 8 Heather Street, Parnell, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 25 Mar 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Penelope Anne Baker
Parnell, Auckland, 1052
Address used since 11 May 2010 |
Director | 25 Mar 2008 - current |
|
Paul Francis Baker
Parnell, Auckland, 1052
Address used since 11 May 2010 |
Director | 25 Mar 2008 - current |
|
Graeme John Mcdonald
Auckland Central, Auckland, 1010
Address used since 27 Aug 2012 |
Director | 25 Mar 2008 - 16 Aug 2016 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Penelope Anne Individual |
Parnell Auckland 1052 |
25 Mar 2008 - current |
|
Baker, Paul Francis Individual |
Parnell Auckland 1052 |
25 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Graeme John Individual |
Auckland Central Auckland 1010 |
25 Mar 2008 - 28 Jul 2017 |
Location
Companies nearby
 |
Parnell Apartments Limited 8 Heather Street |
|
Highgate Farms Limited 301,8 Heather Street |
|
Nisa Investments Limited Unit 301, 6-8 Heather Street |
|
Hawke Contracts 2000 Limited 503-6 Heather Street |
|
Kiteroa Forests Limited Apartment 503, 6 Heather Street |
|
Covisory Trust Services Limited Unit 301, 6-8 Heather Street |