General information
Park Central Limited
Type: NZ Limited Company (Ltd)9429038039256
New Zealand Business Number
867433
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Park Central Limited (New Zealand Business Number 9429038039256) was launched on 24 Jul 1997. 5 addresess are currently in use by the company: 1343 Miranda Road, Miranda, Auckland, 2473 (type: postal, office). Level 4, Zurich House, 21 Queen Street, Auckland had been their registered address, up to 18 May 2015. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Wilson, Warwick Sutherland (an individual) located at Rd 3, Pokeno postcode 2473. The Businesscheck database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1343 Miranda Road, Miranda, Auckland, 2473 | Physical & registered & service | 18 May 2015 |
| 1343 Miranda Road, Miranda, Auckland, 2473 | Postal & office & delivery | 23 Jun 2019 |
Contact info
64 09 2327886
Phone (Phone)
brigid.williams@aia.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warwick Sutherland Wilson
Rd 3, Pokeno, 2473
Address used since 01 May 2014 |
Director | 24 Jul 1997 - current |
Addresses
Principal place of activity
| 1343 Miranda Road , Miranda , Auckland , 2473 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, Zurich House, 21 Queen Street, Auckland, 1143 | Registered & physical | 27 Sep 2013 - 18 May 2015 |
| C/-christmas Gouwland Ltd, Level 12, Citibank Centre, 23 Customs Street, Auckland | Physical & registered | 10 May 2004 - 27 Sep 2013 |
| C/ Christmas Gouwland Ltd, Level 12, Citibank Centre, 23 Customs Street, Auckland | Physical & registered | 18 Sep 2003 - 10 May 2004 |
| C/- Christmas & Co, 29 Union Street, Auckland | Physical | 04 Apr 2001 - 04 Apr 2001 |
| C/- Christmas Gouwland Limited, Level 2, 29 Union Street, Auckland | Physical | 04 Apr 2001 - 18 Sep 2003 |
| C/- Christmas & Co, 29 Union Street, Auckland | Registered | 04 Apr 2001 - 18 Sep 2003 |
| C/- Christmas & Co, 29 Union Street, Auckland | Registered | 11 Apr 2000 - 04 Apr 2001 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Warwick Sutherland Individual |
Rd 3 Pokeno 2473 |
24 Jul 1997 - current |
Location
Companies nearby
 |
G & J Levers Limited 1334 Miranda Road |
|
Hylton Limited 1310 Miranda Road |
|
Mangatawhiri Holdings Limited 1434 Miranda Road |
|
Moon Ridge Estate Limited 1434 Miranda Road |
|
Instant Concrete Cutters Limited 1213 Miranda Road |
|
Gasson Trustees Limited 1156 Miranda Road |