General information

Parnell Village Sales Limited

Type: NZ Limited Company (Ltd)
9429040458458
New Zealand Business Number
97800
Company Number
Registered
Company Status

Parnell Village Sales Limited (issued a business number of 9429040458458) was started on 26 Apr 1976. 2 addresses are in use by the company: Marley Loft, Level 6, 130 Broadway, Newmarket, Auckland (type: physical, service). 7Th Flr, Air New Zealand Hse, 1 Queen St, Auckland had been their registered address, up to 31 May 1995. Parnell Village Sales Limited used other aliases, namely: Parnell Village Market Limited from 26 Apr 1976 to 20 Jun 1978. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Harvey, Kevin Morten (a director) located at Campbells Bay, Auckland postcode 0620. In the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
City Construction Limited (an entity) - located at Level 6, 130 Broadway, Newmarket, Auckland. Businesscheck's data was updated on 15 Feb 2024.

Current address Type Used since
Marley Loft, Level 6, 130 Broadway, Newmarket, Auckland Registered 31 May 1995
Marley Loft, Level 6, 130 Broadway, Newmarket, Auckland Physical & service 01 Jul 1997
Directors
Name and Address Role Period
Kevin Morten Harvey
Campbells Bay, Auckland, 0620
Address used since 18 Nov 2014
Director 15 Oct 1990 - current
Kevin Morton Harvey
Campbells Bay, Auckland, 0620
Address used since 18 Nov 2014
Director 15 Oct 1990 - current
Thomas Malcolm Harvey
Parnell, Auckland, 1052
Address used since 19 Jan 2015
Director 15 Oct 1990 - current
Addresses
Previous address Type Period
7th Flr, Air New Zealand Hse, 1 Queen St, Auckland Registered 31 May 1995 - 31 May 1995
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Harvey, Kevin Morten
Director
Campbells Bay
Auckland
0620
06 Dec 2023 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
City Construction Limited
Shareholder NZBN: 9429040717340
Entity (NZ Limited Company)
Level 6
130 Broadway, Newmarket, Auckland
26 Apr 1976 - current

Historic shareholders

Shareholder Name Address Period
Harvey, Kevin Morton
Individual
Campbells Bay
Auckland
0620
17 Oct 2003 - 06 Dec 2023
Location