General information

Parekura Investment Limited

Type: NZ Limited Company (Ltd)
9429034441855
New Zealand Business Number
1725037
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Parekura Investment Limited (issued an NZBN of 9429034441855) was launched on 09 Nov 2005. 4 addresses are currently in use by the company: 87 Garden Road, Piha, 0772 (type: office, delivery). 40 Lawrence Street, Herne Bay, Auckland had been their physical address, until 01 Nov 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Robertson, Stuart Graeme (an individual) located at Piha, Auckland postcode 0772. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Robertson, Renay (an individual) - located at Piha. "Investment - financial assets" (business classification K624040) is the category the ABS issued Parekura Investment Limited. The Businesscheck information was last updated on 26 Mar 2024.

Current address Type Used since
87 Garden Road, Piha, 0772 Physical & registered & service 01 Nov 2018
87 Garden Road, Piha, 0772 Office & delivery 19 Oct 2020
Contact info
64 21 485008
Phone (Phone)
stuart@meanbusiness.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Stuart Graeme Robertson
Piha, 0772
Address used since 24 Oct 2018
Herne Bay, Auckland, 1051
Address used since 09 Sep 2014
Director 09 Nov 2005 - current
Addresses
Principal place of activity
87 Garden Road , Piha , 0772
Previous address Type Period
40 Lawrence Street, Herne Bay, Auckland, 1011 Physical & registered 14 Oct 2014 - 01 Nov 2018
7 San Luis Place, Golflands, Auckland, 2013 Registered & physical 25 Aug 2011 - 14 Oct 2014
25 Komaru St, Remuera, Auckland Physical & registered 28 Jun 2008 - 25 Aug 2011
8 Clyde Street, Island Bay, Wellington Physical & registered 09 Nov 2005 - 28 Jun 2008
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Robertson, Stuart Graeme
Individual
Piha
Auckland
0772
09 Nov 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Robertson, Renay
Individual
Piha
0772
30 Oct 2009 - current

Historic shareholders

Shareholder Name Address Period
Murray, Renay Lee
Individual
Island Bay
Wellington
09 Nov 2005 - 19 Oct 2007
Location
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