General information
Parbco N.z. Limited
Type: NZ Limited Company (Ltd)9429039065018
New Zealand Business Number
520842
Company Number
Registered
Company Status
Parbco N.z. Limited (New Zealand Business Number 9429039065018) was launched on 29 Aug 1991. 2 addresses are in use by the company: 5 Chonny Crescent, Manurewa, Auckland, 2102 (type: physical, registered). 15 Porchester Rd, Papakura, Auckland had been their physical address, up until 02 Mar 2020. Parbco N.z. Limited used other aliases, namely: Parbco N.z. Limited from 29 Aug 1991 to 03 Mar 2010. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Tenezo Pty Limited (an other) located at Manurewa postcode 2102. Our data was last updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Chonny Crescent, Manurewa, Auckland, 2102 | Physical & registered & service | 02 Mar 2020 |
Contact info
64 9 2993476
Phone (Phone)
sandra@bbbretail.co.nz
Email
tyler@bbbretail.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Frederick Bart
Point Piper, Nsw, 2027
Address used since 26 Feb 2021
75 Elizabeth Street, Sydney, Nsw,
Address used since 01 Jan 1970
75 Elizabeth Street, Sydney, Nsw,
Address used since 01 Jan 1970
Bellevue Hill, Sydney, Nsw,
Address used since 21 Sep 1998 |
Director | 21 Sep 1998 - current |
|
Murray Edward Carter
416 Remuera Road, Remuera, Auckland, 1050
Address used since 16 Mar 2010 |
Director | 21 Sep 1998 - current |
|
Naomi Arber
Caulfield, Victoria 3161, Australia,
Address used since 06 Sep 1991 |
Director | 06 Sep 1991 - 21 Sep 1998 |
|
Perry Arber
Caulfield, Victoria 3161, Australia,
Address used since 06 Sep 1991 |
Director | 06 Sep 1991 - 21 Sep 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 15 Porchester Rd, Papakura, Auckland, 2110 | Physical | 14 Feb 2014 - 02 Mar 2020 |
| 15 Porchester Road, Papakura, Auckland, 2110 | Registered | 14 Feb 2014 - 02 Mar 2020 |
| 13 - 15 Porchester Rd, Papakura, Auckland | Physical | 08 Mar 2004 - 14 Feb 2014 |
| The Offices Of Shanton Apparel (nz) Ltd, 11 - 15 Porchester Road, Papakura, Auckland | Registered | 31 Mar 1999 - 14 Feb 2014 |
| 2 Tuarangi Road, Grey Lynn | Registered | 11 Oct 1998 - 31 Mar 1999 |
| 2 Tuarangi Road, Grey Lynn | Physical | 01 Jul 1997 - 08 Mar 2004 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
June
Financial report filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tenezo Pty Limited Other (Other) |
Manurewa 2102 |
29 Aug 1991 - current |
Location
Companies nearby
 |
Mjay Supplements Limited Suite 3, 69 Great South Road |
|
Shane's Car Colours Limited 2/71 Great South Road |
|
Kanani Dental Care Limited 7 O'shannessey Street |
|
Papakura Volunteer Fire Brigade Incorporated 76 Great South Road |
|
Affordable Roofing Limited 18 View Road |
|
The Roadsafe Trust C/o Papakura City Council |