General information
Parnell Penthouse Limited
Type: NZ Limited Company (Ltd)9429041836675
New Zealand Business Number
5742363
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description
Parnell Penthouse Limited (New Zealand Business Number 9429041836675) was registered on 09 Jul 2015. 2 addresses are in use by the company: 565 Mount Albert Road, Royal Oak, Auckland, 1023 (type: physical, registered). 59 View Road, Mt Eden, Auckland had been their registered address, until 26 Aug 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
King, Susan (a director) located at Epsom, Auckland postcode 1023. "Investment - residential property" (ANZSIC L671150) is the category the ABS issued to Parnell Penthouse Limited. Our information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 565 Mount Albert Road, Royal Oak, Auckland, 1023 | Physical & registered & service | 26 Aug 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Susan King
Epsom, Auckland, 1023
Address used since 01 Aug 2020
Epsom, Auckland, 1023
Address used since 09 Jul 2015 |
Director | 09 Jul 2015 - current |
|
Abe Zhao King
Epsom, Auckland, 1023
Address used since 01 Aug 2020
Epsom, Auckland, 1023
Address used since 17 Mar 2020 |
Director | 17 Mar 2020 - current |
|
Abe Zhao King
Epsom, Auckland, 1023
Address used since 09 Jul 2015 |
Director | 09 Jul 2015 - 20 Mar 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 59 View Road, Mt Eden, Auckland, 1024 | Registered & physical | 09 Jul 2015 - 26 Aug 2016 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Susan Director |
Epsom Auckland 1023 |
14 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Abe Zhao Individual |
Epsom Auckland 1023 |
09 Jul 2015 - 28 Mar 2017 |
|
Haohai Trustees Limited Shareholder NZBN: 9429030456747 Company Number: 4091618 Entity |
09 Jul 2015 - 28 Mar 2017 | |
|
Dragon Trustees Co 3135 Limited Shareholder NZBN: 9429046017727 Company Number: 6254239 Entity |
28 Mar 2017 - 14 Aug 2017 | |
|
Abe Zhao King Director |
Epsom Auckland 1023 |
09 Jul 2015 - 28 Mar 2017 |
|
King, Susan Director |
Epsom Auckland 1023 |
09 Jul 2015 - 28 Mar 2017 |
|
Haohai Trustees Limited Shareholder NZBN: 9429030456747 Company Number: 4091618 Entity |
09 Jul 2015 - 28 Mar 2017 | |
|
Dragon Trustees Co 3135 Limited Shareholder NZBN: 9429046017727 Company Number: 6254239 Entity |
28 Mar 2017 - 14 Aug 2017 |
Location
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Meramente Corporation Limited 9 Hillsborough Rd |
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|
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|
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|
Jcl Air And Environment Limited 5 Rowan Road |
|
Narandra & Usha Dairy Limited 6 Rowan Road |
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