General information
Parcel Investments Limited
Type: NZ Limited Company (Ltd)9429035124191
New Zealand Business Number
1567912
Company Number
Registered
Company Status
Parcel Investments Limited (NZBN 9429035124191) was launched on 18 Oct 2004. 8 addresess are in use by the company: Level 1, 96 St Georges Bay Road, Parnell, Auckland, 1052 (type: other, records). Level 2, 2A Augustus Terrace, Parnell, Auckland had been their registered address, up until 31 Jan 2019. 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:
Coop, Murray Donald (an individual) located at Ellerslie, Auckland postcode 1051. Businesscheck's database was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Business Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland | Other (Address for Records) | 07 Dec 2007 |
| Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland | Other (Address For Share Register) | 28 Oct 2009 |
| Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 | Other (Address for Records) | 07 Nov 2017 |
| 96 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered & service | 31 Jan 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray Donald Coop
Ellerslie, Auckland, 1051
Address used since 01 Oct 2016 |
Director | 18 Oct 2004 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 96 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered & service | 31 Jan 2019 |
| Level 1, 96 St Georges Bay Road, Parnell, Auckland, 1052 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 21 Nov 2019 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 | Registered & physical | 15 Nov 2017 - 31 Jan 2019 |
| Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 | Physical & registered | 04 Nov 2009 - 15 Nov 2017 |
| Business Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland | Registered & physical | 14 Dec 2007 - 04 Nov 2009 |
| Business Success Group Limited, Level 2, 1 The Strand, Parnell, Auckland | Registered & physical | 07 Nov 2005 - 14 Dec 2007 |
| Business Success Group, 6 Clayton Street, Newmarket, Auckland | Physical | 18 Oct 2004 - 07 Nov 2005 |
| Business Success Group, 1 Clayton Street, Newmarket, Auckland | Registered | 18 Oct 2004 - 07 Nov 2005 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Coop, Murray Donald Individual |
Ellerslie Auckland 1051 |
18 Oct 2004 - current |
Location
Companies nearby
 |
Angel Association New Zealand Incorporated C/-vcfo Limited |
|
Performance Distributors Limited 1 Shipwright Lane |
|
Performance Automotive Limited 1 Shipwright Lane |
|
Exeed Limited 2a Augustus Terrace |
|
Anatori Limited 2 Augustus Terrace |
|
Anatori Holdings Limited 2 Augustus Terrace |