General information
Parnell Apartments Limited
Type: NZ Limited Company (Ltd)9429033816616
New Zealand Business Number
1874738
Company Number
Registered
Company Status
Parnell Apartments Limited (NZBN 9429033816616) was incorporated on 12 Oct 2006. 5 addresess are in use by the company: 8 Heather Street, Parnell, Auckland, 1052 (type: physical, registered). Parnell Apartments Limited used other aliases, namely: Quest Parnell Limited from 12 Oct 2006 to 17 Oct 2006. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Baker, Paul Francis (an individual) located at Parnell, Auckland postcode 1052,
Baker, Penelope Anne (an individual) located at Parnell, Auckland postcode 1052. Our information was last updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Heather Street, Parnell, Auckland, 1052 | Physical & registered & service | 12 Oct 2006 |
| 8 Heather Street, Parnell, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 12 Oct 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Francis Baker
Kohimarama, Auckland, 1071
Address used since 12 Oct 2006
Parnell, Auckland, 1052
Address used since 19 Oct 2017 |
Director | 12 Oct 2006 - current |
|
Penelope Anne Baker
Parnell, Auckland, 1052
Address used since 19 Oct 2017
Kohimarama, Auckland, 1071
Address used since 12 Oct 2006 |
Director | 12 Oct 2006 - current |
|
Graeme John Mcdonald
118 Gladstone Road, Parnell, Auckland, 1010
Address used since 09 Dec 2015 |
Director | 12 Oct 2006 - 02 Sep 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, Paul Francis Individual |
Parnell Auckland 1052 |
12 Oct 2006 - current |
|
Baker, Penelope Anne Individual |
Parnell Auckland 1052 |
12 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gmd Investments Limited Shareholder NZBN: 9429035636557 Company Number: 1465517 Entity |
16 Apr 2008 - 05 Sep 2016 | |
|
G J Nisbet Trustee Limited Shareholder NZBN: 9429035766742 Company Number: 1398321 Entity |
05 Sep 2016 - 05 Sep 2016 | |
|
G J Nisbet Trustee Limited Shareholder NZBN: 9429035766742 Company Number: 1398321 Entity |
Ponsonby Auckland 1021 |
05 Sep 2016 - 17 Sep 2018 |
|
Mcdonald, Graeme John Individual |
118 Gladstone Road Parnell, Auckland |
12 Oct 2006 - 27 Jun 2010 |
|
G J Nisbet Trustee Limited Shareholder NZBN: 9429035766742 Company Number: 1398321 Entity |
05 Sep 2016 - 05 Sep 2016 | |
|
G J Nisbet Trustee Limited Shareholder NZBN: 9429035766742 Company Number: 1398321 Entity |
Ponsonby Auckland 1021 |
05 Sep 2016 - 17 Sep 2018 |
|
Gmd Investments Limited Shareholder NZBN: 9429035636557 Company Number: 1465517 Entity |
16 Apr 2008 - 05 Sep 2016 |
Location
Companies nearby
 |
Parnell Apartments (2008) 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 |