General information
Pui At Parnell Limited
Type: NZ Limited Company (Ltd)9429041216316
New Zealand Business Number
5183061
Company Number
Registered
Company Status
Pui At Parnell Limited (issued a New Zealand Business Number of 9429041216316) was incorporated on 01 May 2014. 4 addresses are in use by the company: 22 Bank Street, Whangarei, Whangarei, 0110 (type: registered, service). 524 Parnell Road, Parnell, Auckland had been their physical address, until 21 Dec 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Byers, Peter William (a director) located at Whangarei, Whangarei postcode 0110. Businesscheck's database was last updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 355 Waikaramu Road, Rd 2, Kerikeri, 0472 | Physical & registered & service | 21 Dec 2017 |
| 22 Bank Street, Whangarei, Whangarei, 0110 | Registered & service | 10 May 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter William Byers
Whangarei, Whangarei, 0110
Address used since 01 May 2024
Rd 2, Kaikohe, 0472
Address used since 01 May 2014 |
Director | 01 May 2014 - current |
|
Jenjira Tanrat
Parnell, Auckland, 1052
Address used since 13 Jun 2024
Sandringham, Auckland, 1025
Address used since 30 Apr 2024 |
Director | 30 Apr 2024 - current |
|
Noppawan Ngamdee
Parnell, Auckland, 1052
Address used since 22 Dec 2014 |
Director | 22 Dec 2014 - 27 May 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 524 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 12 Dec 2014 - 21 Dec 2017 |
| 245 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 01 May 2014 - 12 Dec 2014 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Byers, Peter William Director |
Whangarei Whangarei 0110 |
01 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tanrat, Jenjira Individual |
Parnell Auckland 1052 |
05 Nov 2019 - 28 May 2021 |
|
Ngamdee, Noppawan Individual |
Parnell Auckland 1052 |
22 Dec 2014 - 28 May 2021 |
|
Ngamdee, Noppawan Individual |
Parnell Auckland 1052 |
22 Dec 2014 - 28 May 2021 |
Location
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