General information
Parnell Accommodation Limited
Type: NZ Limited Company (Ltd)9429036064403
New Zealand Business Number
1286465
Company Number
Registered
Company Status
Parnell Accommodation Limited (issued an NZ business identifier of 9429036064403) was started on 27 Mar 2003. 5 addresess are in use by the company: 2 Crummer Road, Ponsonby, Auckland, 1021 (type: physical, registered). 8 Heather Street, Parnell, Auckland had been their physical address, up until 29 Jul 2022. 12 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 12 shares (100% of shares), namely:
Parnell Apartments Limited (an entity) located at Parnell, Auckland. The Businesscheck database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-quest Parnell, 8 Heather Street, Parnell, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 07 Mar 2007 |
| 2 Crummer Road, Ponsonby, Auckland, 1021 | Physical & registered & service | 29 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Francis Baker
Arena Apartments, 6-8 Heather Street, Parnell, Auckland, 1052
Address used since 24 Aug 2015 |
Director | 28 Nov 2006 - current |
|
Penelope Anne Baker
Arena Apartments, 6-8 Heather Street, Parnell, Auckland, 1052
Address used since 24 Aug 2015 |
Director | 28 Nov 2006 - current |
|
Graeme John Mcdonald
Auckland Central, Auckland, 1010
Address used since 20 Nov 2012 |
Director | 28 Nov 2006 - 16 Aug 2016 |
|
Glenis Raewyn Daly
8 Heather Street, Parnell, Auckland,
Address used since 27 Mar 2003 |
Director | 27 Mar 2003 - 28 Nov 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 Heather Street, Parnell, Auckland, 1052 | Physical & registered | 14 Mar 2007 - 29 Jul 2022 |
| C/- Mcgregor Bailey, 2 Crummer Road, Ponsonby, Auckland | Registered & physical | 27 Mar 2003 - 14 Mar 2007 |
Financial Data
Financial info
12
Total number of Shares
May
Annual return filing month
18 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Parnell Apartments Limited Shareholder NZBN: 9429033816616 Entity (NZ Limited Company) |
Parnell Auckland |
07 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Daly, Glenis Raewyn Individual |
8 Heather Street Parnell, Auckland |
27 Mar 2003 - 07 Mar 2007 |
Ultimate Holding Company
| Name | Parnell Apartments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1874738 |
| Country of origin | NZ |
| Address |
8 Heather Street Parnell Auckland 1052 |
Location
Companies nearby
 |
Parnell Apartments (2008) Limited 8 Heather Street |
|
Parnell Apartments Limited 8 Heather Street |
|
Highgate Farms Limited 301,8 Heather Street |
|
Nisa Investments Limited Unit 301, 6-8 Heather Street |
|
Hawke Contracts 2000 Limited 503-6 Heather Street |
|
Kiteroa Forests Limited Apartment 503, 6 Heather Street |