General information
Paddington Parnell Limited
Type: NZ Limited Company (Ltd)9429035593706
New Zealand Business Number
1473368
Company Number
Registered
Company Status
Paddington Parnell Limited (issued an NZ business identifier of 9429035593706) was registered on 09 Jan 2004. 2 addresses are currently in use by the company: 117 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical). 137 Victoria Street, Christchurch Central, Christchurch had been their registered address, until 13 Aug 2015. 535537 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 535537 shares (100% of shares), namely:
Front Row Hospitality Limited (an entity) located at Parnell, Auckland postcode 1023. Businesscheck's information was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 117 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical & service | 13 Aug 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Michael Jennings
Half Moon Bay, Auckland, 2012
Address used since 27 Apr 2023
Howick, Auckland, 2014
Address used since 08 Sep 2022
Sunnyhills, Auckland, 2010
Address used since 08 Mar 2019
Bucklands Beach, Auckland, 2014
Address used since 31 Jul 2015 |
Director | 31 Jul 2015 - current |
|
Gregory James Stride
Botany Downs, Auckland, 2010
Address used since 31 Jul 2015 |
Director | 31 Jul 2015 - current |
|
Suhardi Wisata Tjua
Totara Vale, Auckland, 0627
Address used since 31 Jul 2015 |
Director | 31 Jul 2015 - 09 Jun 2023 |
|
Roy William Thompson
Rd 1, Queenstown, 9371
Address used since 19 Jan 2009 |
Director | 09 Jan 2004 - 31 Jul 2015 |
|
Brian Patrick Collins
St Heliers, Auckland 1071,
Address used since 19 Jan 2009 |
Director | 09 Jan 2004 - 31 Jul 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 137 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 20 Oct 2011 - 13 Aug 2015 |
| Lane Neave Lawyers, L15 -119 Armagh Street, Christchurch | Physical & registered | 04 May 2007 - 20 Oct 2011 |
| 69 St Georges Bay Road, Parnell, Auckland | Physical & registered | 19 Jul 2006 - 04 May 2007 |
| C/-frenzi Group Ltd, Level 3, The, Textile Centre, 117 St Georges Bay, Rd, Parnell, Auckland | Registered | 01 Aug 2005 - 19 Jul 2006 |
| 108 Ponsonby Road, Ponsonby, Auckland | Registered | 09 Jan 2004 - 01 Aug 2005 |
| Fortune Manning Law Partnership, Level 12 Gen I Tower, 66 Wyndham Street, Auckland | Physical | 09 Jan 2004 - 19 Jul 2006 |
Financial Data
Financial info
535537
Total number of Shares
September
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 535537
| Shareholder Name | Address | Period |
|---|---|---|
|
Front Row Hospitality Limited Shareholder NZBN: 9429041731758 Entity (NZ Limited Company) |
Parnell Auckland 1023 |
31 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Frenzi Group Limited Shareholder NZBN: 9429036536627 Company Number: 1203513 Entity |
09 Jan 2004 - 31 Jul 2015 | |
|
Frenzi Group Limited Shareholder NZBN: 9429036536627 Company Number: 1203513 Entity |
09 Jan 2004 - 31 Jul 2015 |
Location
Companies nearby
 |
Pixel Fusion Limited 117 St Georges Bay Road |
|
Rockwood Consultancy Limited Level 3 Textile Center |
|
Eden Fund Nominees No.1 Limited 117 St Georges Bay Road |
|
Eden Fund Nominees No.2 Limited 117 St Georges Bay Road |
|
Icehouse Ventures Nominees Limited The Textile Centre |
|
Tuhua Fund Nominees No.1 Limited The Textile Centre, Level 4 |