Parau Investments Limited
Type: NZ Limited Company (Ltd)Parau Investments Limited (issued a business number of 9429035696070) was launched on 24 Oct 2003. 5 addresess are in use by the company: 124 Tuna Place, Whangamata, 3691 (type: delivery, physical). 689 Huia Road, Parau, Auckland had been their physical address, up to 02 Oct 2019. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Basham, Carol Joan (an individual) located at Whangamata postcode 3691,
Basham, Reginald Ian (an individual) located at Whangamata postcode 3691. "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued to Parau Investments Limited. Businesscheck's information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 124 Tuna Place, Whangamata, 3691 | Postal & office | 24 Sep 2019 |
| 124 Tuna Place, Whangamata, 3691 | Physical & registered & service | 02 Oct 2019 |
| 124 Tuna Place, Whangamata, 3691 | Delivery | 03 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Carol Joan Basham
Whangamata, 3691
Address used since 01 Sep 2019
Parau, Auckland, 0604
Address used since 23 Sep 2015 |
Director | 24 Oct 2003 - current |
|
Reginald Ian Basham
Whangamata, 3691
Address used since 01 Sep 2019
Parau, Auckland, 0604
Address used since 23 Sep 2015 |
Director | 24 Oct 2003 - current |
| 124 Tuna Place , Whangamata , 3691 |
| Previous address | Type | Period |
|---|---|---|
| 689 Huia Road, Parau, Auckland, 0604 | Physical | 01 Oct 2015 - 02 Oct 2019 |
| 689 Huia Road, Parau, Auckland, 0604 | Registered | 30 Oct 2012 - 02 Oct 2019 |
| 689 Huia Road, Parau, Auckland 1230 | Physical | 06 Oct 2004 - 01 Oct 2015 |
| 689 Huia Road, Parau, Auckland 1230 | Registered | 06 Oct 2004 - 30 Oct 2012 |
| Level 1, 17 Piermark Drive, Albany | Registered & physical | 24 Oct 2003 - 06 Oct 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Basham, Carol Joan Individual |
Whangamata 3691 |
24 Oct 2003 - current |
|
Basham, Reginald Ian Individual |
Whangamata 3691 |
24 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 Entity |
24 Oct 2003 - 24 Sep 2007 | |
|
Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 Entity |
24 Oct 2003 - 24 Sep 2007 |
 |
Specialist Contractors Limited 696 Huia Road |
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E W I N G & C O. Limited 703 Huia Road |
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Absolute Thai Limited 668 Huia Road |
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M Corp Limited 670 Huia Road |
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Bj Creative Limited 14 Rauhuia Crescent |
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Cherob Enterprises Limited 664 Huia Road |
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69 Chickens Limited 633 Huia Road |
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Monaghan Trustee Holdings Limited 13 Jays Road |
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Ramon Carney Limited 230 Scenic Drive |
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Helios Traders Limited 12 Helios Place |
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Weca Investments Limited 161 Woodlands Park Road |
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Anchor Me Limited 10 Rimutaka Place |