General information
John Parsons Builder Limited
Type: NZ Limited Company (Ltd)9429038904219
New Zealand Business Number
570335
Company Number
Registered
Company Status
John Parsons Builder Limited (issued an NZBN of 9429038904219) was incorporated on 25 Nov 1992. 6 addresess are currently in use by the company: Unit 10, 42 Ormiston Road, Otara, Auckland, 2019 (type: registered, service). 6/9 Milford Road, Milford, Auckland had been their registered address, up until 24 Oct 2023. John Parsons Builder Limited used other aliases, namely: R A & F J Parsons Limited from 25 Nov 1992 to 04 Nov 2008. 50000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 50000 shares (100% of shares), namely:
Parsons, John Raymond (a director) located at Muriwai, Rd1 Waimauku postcode 0881. Businesscheck's data was updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 112 Kitchener Road, Milford, Auckland, 0620 | Physical & registered & service | 17 May 2012 |
| 611 Great South Road, Manukau, Auckland, 2104 | Registered & service | 24 Oct 2023 |
| Unit 10, 42 Ormiston Road, Otara, Auckland, 2019 | Registered & service | 01 May 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Raymond Parsons
Muriwai, Rd1 Waimauku, 0881
Address used since 13 Jun 2016 |
Director | 04 Dec 2008 - current |
|
Fay June Parsons
Northcote, Auckland, 0627
Address used since 13 Jun 2016 |
Director | 25 Nov 1992 - 22 Sep 2023 |
|
Raymond Alexander Parsons
Northcote, Auckland, 0627
Address used since 13 Jun 2016 |
Director | 25 Nov 1992 - 22 Sep 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6/9 Milford Road, Milford, Auckland, 0620 | Registered & service | 31 May 2023 - 24 Oct 2023 |
| 166 Kitchener Road, Milford, Auckland | Physical | 27 Jun 1997 - 17 May 2012 |
| 166 Kitchener Road, Milford, Auckland | Registered | 04 Jun 1993 - 17 May 2012 |
| 4006 Great North Road, Glen Eden | Registered | 03 Jun 1993 - 04 Jun 1993 |
Financial Data
Financial info
50000
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Parsons, John Raymond Director |
Muriwai Rd1 Waimauku 0881 |
11 Jun 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parsons, Raymond Alexander Individual |
Northcote |
25 Nov 1992 - 13 Oct 2023 |
|
Parsons, Fay June Individual |
Northcote |
25 Nov 1992 - 13 Oct 2023 |
Location
Companies nearby
 |
Phase 3 Enterprises Limited 112 Kitchener Road, Milford |
|
Hetmeg Properties Limited 112 Kitchener Road |
|
Superior Health And Fitness Limited 112 Kitchener Road |
|
Mullins Training Limited 112 Kitchener Road |
|
At-creative Limited 112 Kitchener Road |