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General information

Parks New Zealand Co., Limited

Type: NZ Limited Company (Ltd)
9429034243855
New Zealand Business Number
1787495
Company Number
Registered
Company Status

Parks New Zealand Co., Limited (New Zealand Business Number 9429034243855) was incorporated on 15 Mar 2006. 2 addresses are in use by the company: Unit F, 138 Harris Road, East Tamaki, Auckland, 2013 (type: physical, registered). B14 1066 Great South, Mt Wellington Auckland had been their physical address, up to 14 Dec 2010. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Chen, Huawei (an individual) located at Whitford postcode 2571. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Hong, Yuanbo (an individual) - located at Whitford. Our data was updated on 12 Mar 2024.

Current address Type Used since
Unit F, 138 Harris Road, East Tamaki, Auckland, 2013 Physical & registered & service 14 Dec 2010
Last updated:
Directors
Name and Address Role Period
Yuanbo Hong
Whitford, 2571
Address used since 05 May 2023
East Tamaki Heights, Auckland, 2016
Address used since 21 May 2013
Director 15 Mar 2006 - current
Huawei Chen
Whitford, 2571
Address used since 05 May 2023
East Tamaki Heights, Auckland, 2016
Address used since 21 May 2013
Director 15 Mar 2006 - current
Addresses
Previous address Type Period
B14 1066 Great South, Mt Wellington Auckland Physical & registered 15 Mar 2006 - 14 Dec 2010
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
05 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Chen, Huawei
Individual 		Whitford
2571 		15 Mar 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hong, Yuanbo
Individual 		Whitford
2571 		15 Mar 2006 - current
Location
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