General information

Park 2005 Limited

Type: NZ Limited Company (Ltd)
9429034611609
New Zealand Business Number
1675814
Company Number
Registered
Company Status

Park 2005 Limited (issued an NZBN of 9429034611609) was incorporated on 12 Aug 2005. 1 address is in use by the company: 86 Panapa Drive, Saint Johns, Auckland, 1072 (type: registered, physical). 86 Panapa Dr, St Johns, Auckland had been their physical address, up until 21 May 2014. 100 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 49 shares (49 per cent of shares), namely:
Michael Hyams (an individual) located at St Johns, Auckland postcode 1072,
Joshua Hyams (an individual) located at Kohimarama, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Michael Hyams (an individual) - located at St Johns, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Joshua Hyams, located at Kohimarama, Auckland (an individual). Our database was updated on 05 Apr 2019.

Current address Type Used since
86 Panapa Drive, Saint Johns, Auckland, 1072 Registered & physical 21 May 2014
Directors
Name and Address Role Period
Michael Joseph Hyams
Saint Johns, Auckland, 1072
Address used since 09 May 2010
Director 12 Aug 2005 - current
Addresses
Previous address Type Period
86 Panapa Dr, St Johns, Auckland Physical & registered 12 Aug 2005 - 21 May 2014
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Michael Joseph Hyams
Individual
St Johns
Auckland
1072
09 Oct 2009 - current
Joshua Robert Hyams
Individual
Kohimarama
Auckland
1071
09 Oct 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Michael Joseph Hyams
Individual
St Johns
Auckland
1072
12 Aug 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Joshua Robert Hyams
Individual
Kohimarama
Auckland
1071
12 Aug 2005 - 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
27 Mar 2008 - current
Location
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