General information

Paral Limited

Type: NZ Limited Company (Ltd)
9429035955023
New Zealand Business Number
1315635
Company Number
Registered
Company Status

Paral Limited (issued a New Zealand Business Number of 9429035955023) was incorporated on 06 Jun 2003. 2 addresses are in use by the company: Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, physical). C/-Monteck Group Ltd, Chartered, Accountants, 15 Accent Drv, Eastside, Business Park, East Tamaki, Manukau 2013 had been their registered address, up until 01 Nov 2013. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 800 shares (80% of shares), namely:
Thornton, Alastair Gordon (an individual) located at Point England, Auckland 1072. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (exactly 200 shares); it includes
Thornton, Parry (an individual) - located at Point England, Auckland 1072. The Businesscheck information was updated on 02 Apr 2024.

Current address Type Used since
Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 Registered & physical & service 01 Nov 2013
Directors
Name and Address Role Period
Parry Thornton
Point England, Auckland, 1072
Address used since 17 Nov 2009
Director 06 Jun 2003 - current
Alastair Gordon Thornton
Point England, Auckland, 1072
Address used since 17 Nov 2009
Director 06 Jun 2003 - current
Addresses
Previous address Type Period
C/-monteck Group Ltd, Chartered, Accountants, 15 Accent Drv, Eastside, Business Park, East Tamaki, Manukau 2013 Registered & physical 02 Oct 2008 - 01 Nov 2013
C/-monteck Group Limited, Chartered Accountants, Library Complex, Hill Road, Manurewa Registered & physical 26 Apr 2006 - 02 Oct 2008
Gilligan & Co (manukau) Ltd, C/a, 2nd Floor, A M I Building, 15 Osterley Way, Manukau City Registered 17 May 2004 - 26 Apr 2006
Gilligan & Co (manukau) Ltd, Chartered, Accountants, 2nd Floor, A M I Bldg, 15 Osterley Way, Manukau City Physical 17 May 2004 - 26 Apr 2006
Gilligan & Co (manukau) Ltd, Chartered, Accountants, 2nd Floor, Ami Bldg, 15, Osterley Way, Manukau City Registered & physical 06 Jun 2003 - 17 May 2004
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800
Shareholder Name Address Period
Thornton, Alastair Gordon
Individual
Point England
Auckland 1072
06 Jun 2003 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Thornton, Parry
Individual
Point England
Auckland 1072
06 Jun 2003 - current
Location
Companies nearby
R & R Quality Products Limited
Level 1, 320 Ti Rakau Drive
Flowerpak 2005 Limited
Level 1, 320 Ti Rakau Drive
Fresh To Go Limited
Level 2, 116 Harris Road
Spraggon Marketing Limited
Level 1, 320 Ti Rakau Drive
NZ Good Food Co. Limited
Level 2, Bdo House, 116 Harris Road,
Elite Garage Doors Limited
Level 1, 320 Ti Rakau Drive