General information

Parnell Gallery Limited

Type: NZ Limited Company (Ltd)
9429039422460
New Zealand Business Number
402539
Company Number
Registered
Company Status
G427913 - Art Gallery Operation - Retail
Industry classification codes with description

Parnell Gallery Limited (issued an NZBN of 9429039422460) was launched on 22 Dec 1988. 5 addresess are currently in use by the company: 263 Parnell Road, Parnell, Auckland, 1052 (type: office, delivery). Parnell Gallery Limited used other aliases, namely: The Hang Up Gallery Limited from 22 Dec 1988 to 15 Aug 2016. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Souness, Elizabeth V (an individual) located at Parnell, Auckland. As far as the second group is concerned, a total of 2 shareholders hold 49.9% of all shares (exactly 499 shares); it includes
Springhall, George Stephen John (an individual) - located at Orakei, Auckland,
Souness, Elizabeth V (an individual) - located at Parnell, Auckland. Next there is the next group of shareholders, share allocation (500 shares, 50%) belongs to 1 entity, namely:
Silcock, Anna Elizabeth, located at Avondale, Auckland (an individual). "Art gallery operation - retail" (ANZSIC G427913) is the classification the ABS issued to Parnell Gallery Limited. The Businesscheck database was updated on 13 Mar 2024.

Current address Type Used since
263 Parnell Road, Parnell, Auckland Physical & registered & service 01 Jul 1997
263 Parnell Road, Parnell, Auckland, 1052 Office & delivery 05 Oct 2019
P O Box 37075, Parnell, Auckland, 1052 Postal 05 Oct 2019
Contact info
64 9 3773133
Phone (Phone)
art@parnellgallery.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
art@parnellgallery.co.nz
Email
www.parnellgallery.co.nz
Website
Directors
Name and Address Role Period
Elizabeth V Souness
Parnell, Auckland, 1052
Address used since 09 Sep 2015
Director 05 Dec 1989 - current
Anna Elizabeth Silcock
Mount Albert, Auckland, 1025
Address used since 25 Nov 2020
Avondale, Auckland, 1026
Address used since 31 Jul 2016
Director 31 Jul 2016 - current
Addresses
Principal place of activity
263 Parnell Road , Parnell , Auckland , 1052
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Souness, Elizabeth V
Individual
Parnell
Auckland
22 Dec 1988 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Springhall, George Stephen John
Individual
Orakei
Auckland
1071
06 Oct 2017 - current
Souness, Elizabeth V
Individual
Parnell
Auckland
22 Dec 1988 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Silcock, Anna Elizabeth
Individual
Avondale
Auckland
1026
12 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Mcdell, Terrence
Individual
Meadowbank
22 Dec 1988 - 12 Oct 2016
Cunningham, Janalyn F
Individual
Milford
Auckland
22 Dec 1988 - 06 Oct 2017
Location
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