General information

Parnell Investments Limited

Type: NZ Limited Company (Ltd)
9429035175278
New Zealand Business Number
1557788
Company Number
Registered
Company Status

Parnell Investments Limited (New Zealand Business Number 9429035175278) was launched on 15 Sep 2004. 2 addresses are in use by the company: Flat 1, 564 Remuera Road, Remuera, Auckland, 1050 (type: physical, registered). 2/102 Remuera Road, Remuera, Auckland, had been their physical address, up until 11 Aug 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Knight, Lawrence Gibb (an individual) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Knight, Helena Gertruida Christina (an individual) - located at Parnell, Auckland. The Businesscheck database was last updated on 15 Apr 2024.

Current address Type Used since
Flat 1, 564 Remuera Road, Remuera, Auckland, 1050 Physical & registered & service 11 Aug 2021
Directors
Name and Address Role Period
Lawrence Gibb Knight
Parnell, Auckland, 1052
Address used since 03 Aug 2018
Parnell, Auckland, 1052
Address used since 13 Aug 2015
Director 15 Sep 2004 - current
Addresses
Previous address Type Period
2/102 Remuera Road, Remuera, Auckland,, 1541 Physical & registered 01 Sep 2010 - 11 Aug 2021
7a Macmurray Road, Remuera, Auckland, 1541 Registered & physical 06 Sep 2007 - 01 Sep 2010
56 Lillington Rd, Remuera, Auckland Physical & registered 15 Sep 2004 - 06 Sep 2007
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
08 Aug 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Knight, Lawrence Gibb
Individual
Parnell
Auckland
1052
15 Sep 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Knight, Helena Gertruida Christina
Individual
Parnell
Auckland
1052
15 Sep 2004 - current
Location
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