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General information

Ross Parker Limited

Type: NZ Limited Company (Ltd)
9429040444536
New Zealand Business Number
100035
Company Number
Registered
Company Status

Ross Parker Limited (issued a New Zealand Business Number of 9429040444536) was registered on 08 Feb 1977. 2 addresses are currently in use by the company: 56 Landing Drive, Albany, Auckland, 0632 (type: registered, physical). 1St Floor Green Gables Building, 1 Hastings Road, Mairangi Bay had been their physical address, up to 11 Feb 2010. Ross Parker Limited used more names, namely: Mairangi Bay Motors 1976 Limited from 08 Feb 1977 to 23 Mar 2007. 25000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 24999 shares (100% of shares), namely:
Parker, Ross Allan (an individual) located at Albany. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Parker, Susan Diane (an individual) - located at Albany. The Businesscheck database was updated on 09 Mar 2024.

Current address Type Used since
56 Landing Drive, Albany, Auckland, 0632 Registered & physical & service 11 Feb 2010
Last updated:
Contact info
64 9 4158584
Phone (Phone)
suepnz@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Ross Allan Parker
Albany, Auckland, 0632
Address used since 08 Jan 2005
Director 14 Jun 1988 - current
Susan Diane Parker
Albany, Auckland, 0632
Address used since 08 Jan 2005
Director 14 Jun 1988 - current
Addresses
Principal place of activity
56 Landing Drive , Albany , Auckland , 0632
Previous address Type Period
1st Floor Green Gables Building, 1 Hastings Road, Mairangi Bay Physical 01 Jul 1997 - 11 Feb 2010
413 Beach Rd, Mairanga Bay, Auckland Registered 05 Apr 1994 - 11 Feb 2010
Financial Data
Financial info
25000
Total number of Shares
May
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24999
Shareholder Name Address Period
Parker, Ross Allan
Individual 		Albany
 08 Feb 1977 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Parker, Susan Diane
Individual 		Albany
 08 Feb 1977 - current
Location
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