General information

327 Parnell Road Limited

Type: NZ Limited Company (Ltd)
9429039467270
New Zealand Business Number
388162
Company Number
Registered
Company Status

327 Parnell Road Limited (issued a business number of 9429039467270) was launched on 08 Apr 1988. 2 addresses are currently in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their registered address, up until 01 Mar 2022. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50 per cent of shares), namely:
Foley, Margaret Mary (an individual) located at Kohimarama, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
Hough, Brian Cyril Ernest (an individual) - located at Kohimarama, Auckland. The Businesscheck database was last updated on 20 Mar 2024.

Current address Type Used since
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Registered 01 Mar 2022
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Physical & service 30 Mar 2022
Directors
Name and Address Role Period
Margaret Mary Foley
Kohimarama, Auckland, 1071
Address used since 17 Feb 2016
Director 08 Apr 1988 - current
Brian Cyril Ernest Hough
Kohimarama, Auckland, 1071
Address used since 17 Feb 2016
Director 08 Apr 1988 - current
Addresses
Previous address Type Period
Level 7, 53 Fort Street, Auckland, 1010 Registered 05 Mar 2008 - 01 Mar 2022
Level 7, 53 Fort Street, Auckland, 1010 Physical 05 Mar 2008 - 30 Mar 2022
Bkr Walker Wayland Limited, Level 7, 53 Fort Street, Auckland Registered & physical 08 Mar 2007 - 05 Mar 2008
Level 8, 53 Fort Street, Auckland City Registered 05 Aug 2003 - 08 Mar 2007
Level 8, 53 Fort Street, Auckland Physical 05 Aug 2003 - 08 Mar 2007
137 Vincent Street, Auckland Physical 18 Feb 2001 - 05 Aug 2003
Seal & Co, 137 Vincent Street, Auckland City Registered 18 Feb 2001 - 05 Aug 2003
Seal & Co, 137 Vincent Street, Auckland City Physical 18 Feb 2001 - 18 Feb 2001
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Foley, Margaret Mary
Individual
Kohimarama
Auckland
1071
08 Apr 1988 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Hough, Brian Cyril Ernest
Individual
Kohimarama
Auckland
1071
08 Apr 1988 - current
Location
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