General information

73 Parnell Road Limited

Type: NZ Limited Company (Ltd)
9429035495734
New Zealand Business Number
1490941
Company Number
Registered
Company Status

73 Parnell Road Limited (issued an NZ business identifier of 9429035495734) was registered on 10 Mar 2004. 1 address is in use by the company: 130 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical). Level 1, 6 Boston Road, Mount Eden, Auckland had been their registered address, up until 07 Sep 2018. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Paul Davison (a director) located at Rd 1, Manurewa postcode 2576. Our data was last updated on 14 May 2019.

Current address Type Used since
130 St Georges Bay Road, Parnell, Auckland, 1052 Registered & physical 07 Sep 2018
Directors
Name and Address Role Period
Paul Joseph Davison
Rd 1, Manurewa, 2576
Address used since 02 Feb 2015
Director 10 Mar 2004 - current
Addresses
Previous address Type Period
Level 1, 6 Boston Road, Mount Eden, Auckland, 1023 Registered & physical 28 Apr 2015 - 07 Sep 2018
Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 Physical & registered 18 Feb 2013 - 28 Apr 2015
Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland, 1010 Registered 17 Feb 2012 - 18 Feb 2013
Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland Registered 10 Feb 2010 - 17 Feb 2012
Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland Physical 10 Feb 2010 - 18 Feb 2013
Grant Thornton, Level 4, 152 Fanshawe Street, Auckland Registered & physical 16 Nov 2009 - 10 Feb 2010
Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland Physical & registered 26 May 2009 - 16 Nov 2009
Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland Registered & physical 23 Oct 2007 - 26 May 2009
Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland Registered & physical 10 Mar 2004 - 23 Oct 2007
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
12 Feb 2019
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Paul Joseph Davison
Director
Rd 1
Manurewa
2576
09 Feb 2012 - current

Historic shareholders

Shareholder Name Address Period
Paul Joseph Davison
Individual
Parnell
Auckland
10 Mar 2004 - 09 Feb 2012
Location
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