General information

Parnell Village Limited

Type: NZ Limited Company (Ltd)
9429040462820
New Zealand Business Number
97792
Company Number
Registered
Company Status

Parnell Village Limited (issued a New Zealand Business Number of 9429040462820) was registered on 22 Apr 1976. 1 address is in use by the company: Marley Loft, Level 6, 130 Broadway, Newmarket, Auckland (type: physical, registered). 7Th Floor, Air New Zealand House, 1 Queen Street, Auckland had been their registered address, up to 31 May 1995. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
City Construction Limited (an entity) located at Level 6, 130 Broadway, Newmarket, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Thomas Harvey (an individual) - located at Parnell, Auckland 1052. The Businesscheck database was updated on 04 Nov 2021.

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 01 Jul 1997
Directors
Name and Address Role Period
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 22 Apr 2010
Director 15 Oct 1990 - current
Addresses
Previous address Type Period
7th Floor, Air New Zealand House, 1 Queen Street, Auckland Registered 31 May 1995 - 31 May 1995
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
02 Feb 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
City Construction Limited
Shareholder NZBN: 9429040717340
Entity (NZ Limited Company)
Level 6
130 Broadway, Newmarket, Auckland
22 Apr 1976 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Thomas Malcolm Harvey
Individual
Parnell
Auckland 1052
22 Apr 1976 - current
Location