General information
Parks And Maintenance Services Limited
Type: NZ Limited Company (Ltd)9429038077623
New Zealand Business Number
859215
Company Number
Registered
Company Status
Parks and Maintenance Services Limited (issued an NZ business identifier of 9429038077623) was registered on 22 May 1997. 2 addresses are in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: physical, registered). 1 Ihumata Road, Milford, Auckland had been their registered address, up to 23 Apr 2020. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Imh Holdings Limited (an entity) located at Milford, Auckland postcode 0620. Our database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Physical & registered & service | 23 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Muir Hair
Castor Bay, Auckland, 0620
Address used since 19 May 2016 |
Director | 22 May 1997 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical | 26 Nov 2019 - 23 Apr 2020 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Registered & physical | 01 Jun 2011 - 26 Nov 2019 |
| C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 | Registered | 14 Jun 2010 - 01 Jun 2011 |
| Hall & Parsons Ca Ltd, 145 Kitchener Road, Milford, North Shore City 0620 | Physical | 14 Jun 2010 - 01 Jun 2011 |
| Hall & Parsons Ca Ltd, 145 Kitchener Road, Milford, Auckland | Registered & physical | 27 Mar 2006 - 14 Jun 2010 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 28 Jul 2004 - 27 Mar 2006 |
| 17 Township Road, Waitakekre City, Auckland | Registered | 11 Apr 2000 - 28 Jul 2004 |
| 17 Township Road, Waitakekre City, Auckland | Physical | 22 May 1997 - 28 Jul 2004 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Imh Holdings Limited Shareholder NZBN: 9429034838587 Entity (NZ Limited Company) |
Milford Auckland 0620 |
04 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hair, Ian Muir Individual |
Takapuna North Shore City |
22 May 1997 - 27 Jun 2010 |
Location
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