General information
Park Lane Group Limited
Type: NZ Limited Company (Ltd)9429035028642
New Zealand Business Number
1587944
Company Number
Registered
Company Status
Park Lane Group Limited (issued a business number of 9429035028642) was started on 15 Dec 2004. 5 addresess are currently in use by the company: Sutie 4, Level 1, 168 Parnell Road,, Parnell, Auckland, 1052 (type: registered, physical). 168 Parnell Road, Parnell, Auckland had been their registered address, up to 07 Apr 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Baker, Callum Grant Hamilton (an individual) located at St Heliers, Auckland postcode 1071. Businesscheck's information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 168 Parnell Road, Parnell, Auckland, 1052 | Other (Address For Share Register) | 24 Feb 2015 |
| Suite 4, Level 1, 168 Parnell Road, Parnell, Auckland, 1052 | Other (Address For Share Register) & shareregister (Address For Share Register) | 30 Mar 2020 |
| Sutie 4, Level 1, 168 Parnell Road,, Parnell, Auckland, 1052 | Registered & physical & service | 07 Apr 2020 |
Contact info
64 21 337524
Phone (Phone)
vicky@parklanegroup.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Callum Grant Hamilton Baker
St Heliers, Auckland, 1071
Address used since 07 May 2018
Parnell, Auckland, 1052
Address used since 31 Mar 2010
St Heliers, Auckland, 1071
Address used since 25 Jun 2019 |
Director | 15 Dec 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 168 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 04 Mar 2015 - 07 Apr 2020 |
| 7 Windsor Street, Parnell, Auckland 1052 | Registered & physical | 01 Apr 2009 - 04 Mar 2015 |
| 170 Parnell Rd, Parnell, Auckland | Physical & registered | 29 Nov 2005 - 01 Apr 2009 |
| 9 City Road, Auckland | Physical & registered | 15 Dec 2004 - 29 Nov 2005 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Callum Grant Hamilton Individual |
St Heliers Auckland 1071 |
15 Dec 2004 - current |
Location
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