General information
Parkhurst Investments Limited
Type: NZ Limited Company (Ltd)9429039479525
New Zealand Business Number
384081
Company Number
Registered
Company Status
Parkhurst Investments Limited (issued an NZBN of 9429039479525) was registered on 09 Jun 1988. 4 addresses are in use by the company: Level 12, 300 Queen Street, Auckland Central, Auckland, 1010 (type: registered, service). C/-Level 10, Hsbc Building, 290 Queen Street, Auckland had been their physical address, until 16 Mar 2009. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Trustee Management Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's data was last updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, Tsb Bank House, 290 Queen Street, Auckland 1141 | Registered & physical & service | 16 Mar 2009 |
| Level 12, 300 Queen Street, Auckland Central, Auckland, 1010 | Registered & service | 02 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bharat Chhotubhai Bhanabhai
Remuera, Auckland, 1050
Address used since 10 May 1999 |
Director | 10 May 1999 - current |
|
Manu Chhotubhai Bhanabhai
Auckland Central, Auckland, 1010
Address used since 25 Jan 2024
290 Queen Street, Auckland, 1141
Address used since 09 Nov 2015 |
Director | 02 Aug 2002 - current |
|
Lynnette Margaret Nicholson
Auckland Central, Auckland, 1010
Address used since 25 Jan 2024
290 Queen Street, Auckland, 1141
Address used since 09 Nov 2015 |
Director | 13 Nov 2009 - current |
|
Sanjay Manu Bhanabhai
Auckland Central, Auckland, 1010
Address used since 25 Jan 2024
Auckland, 1141
Address used since 19 Sep 2017
Remuera, Auckland, 1050
Address used since 19 Sep 2017 |
Director | 19 Sep 2017 - current |
|
Kishor Chhotubhai Bhanabhai
Remuera, Auckland, 1050
Address used since 02 Aug 2002 |
Director | 02 Aug 2002 - 13 Nov 2009 |
|
Douglas Mark Andrew Burgess
Glendowie, Auckland, 1071
Address used since 09 Jun 1988 |
Director | 09 Jun 1988 - 11 Nov 2009 |
|
Manu Chhotubhai Bhanabhai
Papatoetoe, Auckland,
Address used since 10 May 1999 |
Director | 10 May 1999 - 07 Jun 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-level 10, Hsbc Building, 290 Queen Street, Auckland | Physical | 31 May 2004 - 16 Mar 2009 |
| Leel 10, Hongkong Bank Building, 290 Queen Street, Auckland | Physical | 05 Oct 2000 - 31 May 2004 |
| 3b Hamilton Road, Herne Bay, Auckland | Physical | 05 Oct 2000 - 05 Oct 2000 |
| 3b Hamilton Road, Herne Bay, Auckland | Registered | 05 Oct 2000 - 16 Mar 2009 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
25 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee Management Limited Shareholder NZBN: 9429038197383 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
09 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bhanabhai, Bharat Chhotubhai Individual |
Remuera Auckland |
09 Jun 1988 - 27 Jun 2010 |
|
Bhanabhai, Kishor Chhotubhai Individual |
Remuera Auckland |
09 Jun 1988 - 27 Jun 2010 |
|
Bhanabhai, Manu Chhotubhai Individual |
Remuera Auckland |
09 Jun 1988 - 27 Jun 2010 |
Location
Companies nearby
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Healing Food Limited Shop 5, 290 Queen Street |
|
Wharton Trustee Limited L 7, 290 Queen Street |
|
Coramdeo Limited Shop 8, 290 Queen Street |
|
Trade Tested Limited Level 10, Tsb Bank Building |
|
Shingle Creek Limited Level 10, Tsb Bank Building |
|
Auckland Watch Company Limited Shop 10, 290 Queen St |