General information

Park Developments Limited

Type: NZ Limited Company (Ltd)

9429034186428

New Zealand Business Number

1799610

Company Number

Registered

Company Status

Park Developments Limited (issued a business number of 9429034186428) was launched on 06 Apr 2006. 2 addresses are currently in use by the company: 86 Panapa Drive, Saint Johns, Auckland, 1072 (type: registered, physical). 86 Panapa Drive, St Johns, Auckland had been their registered address, until 20 Nov 2012. 100 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Hyams, Michael Joseph (an individual) located at Saint Johns, Auckland postcode 1072. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Hyams, Joshua Robert (an individual) - located at Kohimarama, Auckland. Moving on to the 3rd group of shareholders, share allocation (49 shares, 49%) belongs to 2 entities, namely:
Hyams, Joshua Robert, located at Kohimarama, Auckland (an individual),
Hyams, Michael Joseph, located at Saint Johns, Auckland (an individual). Our database was last updated on 08 Mar 2024.

Current address	Type	Used since
86 Panapa Drive, Saint Johns, Auckland, 1072	Service & physical	06 Apr 2006
86 Panapa Drive, Saint Johns, Auckland, 1072	Registered	20 Nov 2012

Last updated: 08 Mar 2024

Directors

Name and Address	Role	Period
Michael Joseph Hyams Saint Johns, Auckland, 1072 Address used since 06 Nov 2009	Director	06 Apr 2006 - current
Joshua Robert Hyams Kohimarama, Auckland, 1071 Address used since 18 Dec 2023	Director	18 Dec 2023 - current

Addresses

Previous address	Type	Period
86 Panapa Drive, St Johns, Auckland	Registered	06 Apr 2006 - 20 Nov 2012

Financial Data

Financial info

100

Total number of Shares

October

Annual return filing month

04 Oct 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Hyams, Michael Joseph Individual	Saint Johns Auckland 1072	06 Apr 2006 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Hyams, Joshua Robert Individual	Kohimarama Auckland 1071	06 Apr 2006 - current

Shares Allocation #3 Number of Shares: 49

Shareholder Name	Address	Period
Hyams, Joshua Robert Individual	Kohimarama Auckland 1071	09 Oct 2009 - current
Hyams, Michael Joseph Individual	Saint Johns Auckland 1072	09 Oct 2009 - current

Shares Allocation #4 Number of Shares: 49

Shareholder Name	Address	Period
Useless Holdings Limited Shareholder NZBN: 9429034612477 Entity (NZ Limited Company)	St Johns Auckland 1072	06 Apr 2006 - current

Location

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