General information

Parade Hydraulic & Engineering Limited

Type: NZ Limited Company (Ltd)
9429033855608
New Zealand Business Number
1867882
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Parade Hydraulic & Engineering Limited (issued an NZ business number of 9429033855608) was incorporated on 21 Sep 2006. 2 addresses are currently in use by the company: 9 Massey Avenue, Woburn, Lower Hutt, 5010 (type: physical, registered). Level 7, 44 Victoria Street, Wellington had been their physical address, up until 18 Apr 2011. Parade Hydraulic & Engineering Limited used more aliases, namely: Worst Name Ever Limited from 21 Sep 2006 to 16 May 2007. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 3 shares (3 per cent of shares), namely:
Gibbons Corporation Limited (an entity) located at Lower Hutt, Wellington. As far as the second group is concerned, a total of 1 shareholder holds 96 per cent of all shares (exactly 96 shares); it includes
Gibbons Corporation Limited (an entity) - located at Lower Hutt, Wellington. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Gibbons Corporation Limited, located at Lower Hutt, Wellington (an entity). "Investment - residential property" (ANZSIC L671150) is the classification the ABS issued Parade Hydraulic & Engineering Limited. The Businesscheck data was updated on 23 Jan 2024.

Current address Type Used since
9 Massey Avenue, Woburn, Lower Hutt, 5010 Physical & registered & service 18 Apr 2011
Contact info
64 21 446246
Phone (Phone)
don.gibbons@totara.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Donald Bruce Gibbons
Lower Hutt, Wellington, 5010
Address used since 16 May 2007
Director 16 May 2007 - current
Peter Flanagan
Miramar, Wgtn, 6022
Address used since 10 Dec 2007
Director 10 Dec 2007 - 10 Jul 2012
Richard Bruce Hudson
Lower Hutt, Wellington,
Address used since 21 Sep 2006
Director 21 Sep 2006 - 16 May 2007
Addresses
Previous address Type Period
Level 7, 44 Victoria Street, Wellington Physical & registered 21 Sep 2006 - 18 Apr 2011
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
07 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3
Shareholder Name Address Period
Gibbons Corporation Limited
Shareholder NZBN: 9429037323745
Entity (NZ Limited Company)
Lower Hutt
Wellington
16 May 2007 - current
Shares Allocation #2 Number of Shares: 96
Shareholder Name Address Period
Gibbons Corporation Limited
Shareholder NZBN: 9429037323745
Entity (NZ Limited Company)
Lower Hutt
Wellington
16 May 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gibbons Corporation Limited
Shareholder NZBN: 9429037323745
Entity (NZ Limited Company)
Lower Hutt
Wellington
16 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Hudson, Richard Bruce
Individual
Lower Hutt
Wellington
21 Sep 2006 - 27 Jun 2010
Flanagan, Peter
Individual
Miramar
Wgtn
03 Feb 2009 - 31 Jan 2014
Nunns, Alan
Individual
Epuni
Lower Hutt
03 Feb 2009 - 31 Jan 2014
Location
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