General information
Parnell No.2 Limited
Type: NZ Limited Company (Ltd)9429036827695
New Zealand Business Number
1152099
Company Number
Registered
Company Status
Parnell No.2 Limited (issued an NZ business identifier of 9429036827695) was launched on 26 Jul 2001. 2 addresses are in use by the company: 168 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). 7 Windsor Road, Parnell, Auckland 1052 had been their registered address, up to 12 Sep 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Baker, Callum (an individual) located at St Heliers, Auckland postcode 1071. The Businesscheck information was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 168 Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 12 Sep 2014 |
Contact info
64 21 337524
Phone (Phone)
vicky@parklanegroup.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Callum Grant Hamilton Baker
St Heliers, Auckland, 1071
Address used since 07 May 2018
Parnell, Auckland, 1052
Address used since 29 Sep 2009
St Heliers, Auckland, 1071
Address used since 25 Jun 2019 |
Director | 27 Aug 2003 - current |
|
Kenrick Wimsett
Parnell, Auckland,
Address used since 26 Jul 2001 |
Director | 26 Jul 2001 - 27 Aug 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7 Windsor Road, Parnell, Auckland 1052 | Registered & physical | 06 Oct 2009 - 12 Sep 2014 |
| 170 Parnell Rd, Parnell, Auckland | Physical & registered | 11 Nov 2005 - 06 Oct 2009 |
| Unit D, Level 3, Parnell Road, Parnell, Auckland | Registered | 22 Aug 2005 - 11 Nov 2005 |
| Unit D, Level 3, 112 Parnell Road, Parnell, Auckland | Physical | 22 Aug 2005 - 11 Nov 2005 |
| Level 1, 90 Symonds St, Auckland | Physical | 12 Oct 2001 - 22 Aug 2005 |
| Level 2, 85 Fort Street, Auckland | Registered | 12 Oct 2001 - 22 Aug 2005 |
| Level 2, 85 Fort Street, Auckland | Physical | 12 Oct 2001 - 12 Oct 2001 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Callum Individual |
St Heliers Auckland 1071 |
04 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wimsett, Kenrick Individual |
Parnell Auckland |
26 Jul 2001 - 04 Nov 2005 |
Location
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