General information
Parasoul Limited
Type: NZ Limited Company (Ltd)9429033622705
New Zealand Business Number
1906729
Company Number
Registered
Company Status
97859221
GST Number
G425923 - Personal Accessories Retailing Nec
Industry classification codes with description
Parasoul Limited (issued an NZ business number of 9429033622705) was incorporated on 28 Feb 2007. 2 addresses are currently in use by the company: 804 Leigh Road, Rd 5, Big Omaha, 0985 (type: registered, physical). 54 Whitaker Road, Warkworth, Warkworth had been their registered address, until 06 Jul 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Bedford, Janet Lorna (an individual) located at Rd 5, Big Omaha postcode 0985. "Personal accessories retailing nec" (business classification G425923) is the classification the Australian Bureau of Statistics issued to Parasoul Limited. Our information was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 804 Leigh Road, Rd 5, Big Omaha, 0985 | Registered & physical & service | 06 Jul 2022 |
Contact info
parasoul.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm Clyde Collier
Rd 5, Warkworth, 0985
Address used since 24 Apr 2017 |
Director | 28 Feb 2007 - current |
|
Janet Lorana Bedford
Rd 5, Big Omaha, 0985
Address used since 02 Dec 2021 |
Director | 02 Dec 2021 - current |
|
Malcom Clyde Collier
Rd 5, Warkworth, 0985
Address used since 05 May 2017 |
Director | 28 Feb 2007 - 02 Dec 2021 |
|
Pamela Dorothy Collier
Snells Beach, 0920
Address used since 24 Feb 2010 |
Director | 28 Feb 2007 - 29 May 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 54 Whitaker Road, Warkworth, Warkworth, 0910 | Registered & physical | 16 Sep 2020 - 06 Jul 2022 |
| 22 Ayr Street, Ohakune, Ohakune, 4625 | Physical & registered | 27 Feb 2012 - 16 Sep 2020 |
| Bryce Smith & Associates Ltd, Chartered Accountants, 166 Wicksteed Street, Wanganui, 4541 | Physical & registered | 14 Feb 2012 - 27 Feb 2012 |
| Carey Smith & Co Ltd, Chartered Accountants, 162 Wicksteed Street, Wanganui | Registered & physical | 16 Nov 2007 - 14 Feb 2012 |
| Balance Chartered Accountants Ltd, 22 Ayr Street, Ohakune | Registered & physical | 28 Feb 2007 - 16 Nov 2007 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bedford, Janet Lorna Individual |
Rd 5 Big Omaha 0985 |
14 Feb 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peach Cornwall Trustees Limited Shareholder NZBN: 9429037696351 Company Number: 939027 Entity |
Wanganui |
28 Feb 2007 - 14 Feb 2022 |
|
Collier, Malcom Clyde Individual |
Rd 5 Warkworth 0985 |
05 May 2017 - 14 Feb 2022 |
|
Peach Cornwall Trustees Limited Shareholder NZBN: 9429037696351 Company Number: 939027 Entity |
Wanganui |
28 Feb 2007 - 14 Feb 2022 |
|
Malcom Clyde Collier Director |
Rd 5 Warkworth 0985 |
05 May 2017 - 14 Feb 2022 |
|
Malcom Clyde Collier Director |
Rd 5 Warkworth 0985 |
05 May 2017 - 14 Feb 2022 |
|
Malcom Clyde Collier Director |
Rd 5 Warkworth 0985 |
05 May 2017 - 14 Feb 2022 |
|
Collier, Malcolm Clyde Individual |
Rd 5 Warkworth 0985 |
28 Feb 2007 - 05 May 2017 |
|
Collier, Pamela Dorothy Individual |
Snells Beach Warkworth 0920 |
28 Feb 2007 - 24 Feb 2015 |
Location
Companies nearby
 |
Shores NZ Fabrication Limited 22 Ayr Street |
|
Tarere Station Limited 22 Ayr Street |
|
Stu's Limited 22 Ayr Street |
|
Kn Holdings Limited 22 Ayr Street |
|
Ski Shed 2007 Limited 22 Ayr Street |
|
S & C Roke Limited 22 Ayr Street |
Similar companies
|
Young & Eunice Limited 278a Gloucester Street |
|
La Willeo Company Limited 168 Aotearoa Road |
|
Pukana Limited 9a Kenrick Road |
|
Spectrum Gifts Limited 49 Mountain Road |
|
Skingraft Limited 1153 Hinemoa Street |
|
Khan Corporation Limited 1194 Tutanekai Street |