General information
C3 Parnell Limited
Type: NZ Limited Company (Ltd)9429035427643
New Zealand Business Number
1506557
Company Number
Registered
Company Status
C3 Parnell Limited (issued an NZ business number of 9429035427643) was launched on 21 Apr 2004. 2 addresses are in use by the company: 15 Bath Street, Parnell, Auckland, 1052 (type: registered, physical). 185 Marua Road, Ellerslie, Auckland had been their registered address, up to 06 Aug 2020. 300 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 300 shares (100 per cent of shares), namely:
Urral Holdings Limited (an entity) located at Ponsonby, Auckland postcode 1011. Businesscheck's data was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Bath Street, Parnell, Auckland, 1052 | Registered & physical & service | 06 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth John Crosson
Parnell, Auckland, 1052
Address used since 26 May 2016 |
Director | 21 Apr 2004 - current |
|
Paul Gregory Clarke
Parnell, Auckland, 1052
Address used since 23 Oct 2007 |
Director | 21 Apr 2004 - 06 Oct 2015 |
|
John Simon Carnachan
Parnell, Auckland, 1052
Address used since 21 Apr 2004 |
Director | 21 Apr 2004 - 12 Aug 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 185 Marua Road, Ellerslie, Auckland, 1051 | Registered & physical | 19 Jul 2013 - 06 Aug 2020 |
| 185 Marua Road, Ellerslie, Auckland 1051 | Registered & physical | 27 Nov 2008 - 19 Jul 2013 |
| 130 Main Highway, Ellerslie, Auckland | Physical & registered | 21 Apr 2004 - 27 Nov 2008 |
Financial Data
Financial info
300
Total number of Shares
July
Annual return filing month
14 Jul 2019
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Urral Holdings Limited Shareholder NZBN: 9429033136875 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
20 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pablo Consulting Limited Shareholder NZBN: 9429033135731 Company Number: 1984742 Entity |
20 Nov 2007 - 06 Oct 2015 | |
|
Carnachan, John Simon Individual |
Parnell Auckland |
20 Nov 2007 - 27 Jun 2010 |
|
Carnachan, John Simon Individual |
Parnell Auckland |
21 Apr 2004 - 24 Oct 2007 |
|
Clarke, Paul Gregory Individual |
Parnell Auckland 1052 |
21 Apr 2004 - 24 Oct 2007 |
|
Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 Company Number: 915640 Entity |
20 Nov 2007 - 19 Aug 2011 | |
|
Pablo Consulting Limited Shareholder NZBN: 9429033135731 Company Number: 1984742 Entity |
20 Nov 2007 - 06 Oct 2015 | |
|
Carnachan, Robyn Joyce Individual |
Parnell Auckland |
20 Nov 2007 - 21 Jul 2009 |
|
Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 Company Number: 915640 Entity |
20 Nov 2007 - 19 Aug 2011 | |
|
Crosson, Kenneth John Individual |
Parnell Auckland 1052 |
21 Apr 2004 - 24 Oct 2007 |
Ultimate Holding Company
| Effective Date | 05 Oct 2015 |
| Name | Urral Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1984691 |
| Country of origin | NZ |
Location
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