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General information

Parnell Holdings Limited

Type: NZ Limited Company (Ltd)
9429039030009
New Zealand Business Number
532235
Company Number
Registered
Company Status

Parnell Holdings Limited (New Zealand Business Number 9429039030009) was incorporated on 24 Dec 1991. 2 addresses are in use by the company: 25 Blomfield Spa, Takapuna, Auckland, 0622 (type: physical, service). 12A Park Avenue, Takapuna, Auckland had been their registered address, up to 16 Aug 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Burnett, Andrew Forbes (an individual) located at Takapuna, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Delphi Investments Limited (an entity) - located at Takapuna, Auckland. The Businesscheck data was updated on 24 Apr 2024.

Current address Type Used since
25 Blomfield Spa, Takapuna, Auckland, 0622 Physical & service & registered 16 Aug 2021
Last updated:
Directors
Name and Address Role Period
Andrew Forbes Burnett
Takapuna, Auckland, 0622
Address used since 05 May 2022
Takapuna, Auckland, 0622
Address used since 05 May 2022
12a Park Avenue, Takapuna, Auckland 0622, North Shore City, 0622
Address used since 03 May 2021
Hauraki, North Shore City, 0622
Address used since 24 Jun 2010
Director 25 Feb 1992 - current
Marie Therese Patricia Burnett
Takapuna, Auckland, 0622
Address used since 22 Nov 2023
Director 22 Nov 2023 - current
Addresses
Previous address Type Period
12a Park Avenue, Takapuna, Auckland, 0622 Registered & physical 15 Sep 2020 - 16 Aug 2021
31 Clifton Road, Hauraki, Auckland, 0622 Physical & registered 01 Jul 2010 - 15 Sep 2020
31 Clifton Road, Takapuna, Auckland Physical 30 Jun 1997 - 01 Jul 2010
31 Clifton Road, Takapuna, Auckland Registered 07 Jan 1992 - 01 Jul 2010
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Burnett, Andrew Forbes
Individual 		Takapuna
Auckland
0622 		24 Dec 1991 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Delphi Investments Limited
Shareholder NZBN: 9429039814043
Entity (NZ Limited Company) 		Takapuna
Auckland
0622 		24 Dec 1991 - current
Location
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