Parmars Flooring Centre Limited
Type: NZ Limited Company (Ltd)Parmars Flooring Centre Limited (issued an NZ business identifier of 9429037687830) was registered on 14 Jan 1999. 2 addresses are currently in use by the company: 214 Main Road, Tawa, Wellington, 5028 (type: registered, physical). Level 2, 21-23 Andrews Avenue, Lower Hutt had been their physical address, up until 08 Nov 2019. Parmars Flooring Centre Limited used other names, namely: Ridley & Cutting Flooring Limited from 10 Nov 2000 to 10 Oct 2013, Upper Hutt Flooring Centre Limited (14 Jan 1999 to 10 Nov 2000). 10000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.01 per cent of shares), namely:
Parmar, Naresh (an individual) located at Timberlea, Upper Hutt postcode 5018. As far as the second group is concerned, a total of 3 shareholders hold 99.98 per cent of all shares (exactly 9998 shares); it includes
Parmar, Elinor (an individual) - located at Timberlea, Upper Hutt,
Parmar, Naresh (an individual) - located at Timberlea, Upper Hutt,
Dent, Jonathan (an individual) - located at Fairfield, Lower Hutt. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Parmar, Elinor, located at Timberlea, Upper Hutt (an individual). The Businesscheck database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 214 Main Road, Tawa, Wellington, 5028 | Registered & physical & service | 08 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Naresh Parmar
Timberlea, Upper Hutt, 5018
Address used since 11 Jan 2012 |
Director | 01 Aug 2003 - current |
|
Elinor Parmar
Timberlea, Upper Hutt, 5018
Address used since 11 Jan 2012 |
Director | 01 Aug 2003 - current |
|
Hone Mark Ridley
Eastbourne, Lower Hutt, 5013
Address used since 30 Nov 2009 |
Director | 14 Jan 1999 - 17 Dec 2012 |
|
Rae Alice Ridley
Eastbourne, Lower Hutt, 5013
Address used since 30 Nov 2009 |
Director | 14 Jan 1999 - 17 Dec 2012 |
|
Maureen Helen O'more
Johnsonville,
Address used since 14 Jan 1999 |
Director | 14 Jan 1999 - 01 Aug 2003 |
|
Robin Albert Cutting
Johnsonville,
Address used since 14 Jan 1999 |
Director | 14 Jan 1999 - 01 Aug 2003 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 21-23 Andrews Avenue, Lower Hutt, 5010 | Physical & registered | 19 Feb 2013 - 08 Nov 2019 |
| C/- K J Brown, Level 2, 20 Pretoria Street, Lower Hutt | Registered & physical | 04 Dec 2003 - 19 Feb 2013 |
| C/- K J Brown, 3rd Floor Circuit House, 45-47 Queens Drive, Lower Hutt | Registered | 12 Apr 2000 - 04 Dec 2003 |
| C/- K J Brown, 3rd Floor Circuit House, 45-47 Queens Drive, Lower Hutt | Physical | 14 Jan 1999 - 04 Dec 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parmar, Naresh Individual |
Timberlea Upper Hutt 5018 |
18 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parmar, Elinor Individual |
Timberlea Upper Hutt 5018 |
18 Nov 2004 - current |
|
Parmar, Naresh Individual |
Timberlea Upper Hutt 5018 |
18 Nov 2004 - current |
|
Dent, Jonathan Individual |
Fairfield Lower Hutt 5011 |
26 Oct 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parmar, Elinor Individual |
Timberlea Upper Hutt 5018 |
18 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ridley, Hone Mark Individual |
Eastbourne |
14 Jan 1999 - 11 Feb 2013 |
|
O'more, Maureen Helen Individual |
Johnsonville |
14 Jan 1999 - 18 Nov 2004 |
|
Ridley, Rae Alice Individual |
Eastbourne |
14 Jan 1999 - 11 Feb 2013 |
|
Cutting, Robin Albert Individual |
Johnsonville |
14 Jan 1999 - 18 Nov 2004 |
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