475 Parnell Road Limited
Type: NZ Limited Company (Ltd)475 Parnell Road Limited (issued an NZBN of 9429038036767) was incorporated on 20 Aug 1997. 5 addresess are in use by the company: Flat 1, 72A Seaview Road, Remuera, Auckland, 1050 (type: postal, office). Level 4, 4 Graham Street, Auckland Central, Auckland had been their registered address, until 13 Aug 2018. 475 Parnell Road Limited used other names, namely: Dr Katherine Mckay Limited from 20 Aug 1997 to 06 Apr 2005. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Garrett, Alan Robert (an individual) located at Remuera, Auckland,
Mckay, Katherine Nina (an individual) located at Remuera, Auckland. "House renting or leasing - except holiday house" (business classification L671140) is the classification the ABS issued 475 Parnell Road Limited. The Businesscheck data was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 1, 72a Seaview Road, Remuera, Auckland, 1050 | Registered & physical & service | 13 Aug 2018 |
| Flat 1, 72a Seaview Road, Remuera, Auckland, 1050 | Postal & office & delivery | 01 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Katherine Nina Mckay
Remuera, Auckland, 1050
Address used since 25 Aug 2015 |
Director | 20 Aug 1997 - current |
|
Alan Robert Garrett
Remuera, Auckland, 1050
Address used since 25 Aug 2015 |
Director | 20 Aug 1997 - current |
| Flat 1, 72a Seaview Road , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 | Registered & physical | 19 Dec 2016 - 13 Aug 2018 |
| Level 8, 120 Albert Street, Auckland | Registered & physical | 30 Aug 2007 - 19 Dec 2016 |
| Level 8, Westpac Tower, 120 Albert Street, Auckland | Registered | 11 Apr 2000 - 30 Aug 2007 |
| Level 8, Westpac Tower, 120 Albert Street, Auckland | Physical | 25 Aug 1997 - 30 Aug 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Garrett, Alan Robert Individual |
Remuera Auckland |
20 Aug 1997 - current |
|
Mckay, Katherine Nina Individual |
Remuera Auckland |
20 Aug 1997 - current |
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