Park Road Hire Limited
Type: NZ Limited Company (Ltd)Park Road Hire Limited (New Zealand Business Number 9429042007869) was incorporated on 02 Oct 2015. 2 addresses are currently in use by the company: Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 (type: registered, physical). Floor 3 Amp Chambers, 187 Featherston Street, Wellington Central, Wellington had been their physical address, until 01 Aug 2018. Park Road Hire Limited used other aliases, namely: North East Coatings Limited from 02 Oct 2015 to 05 Nov 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Oneshot Rule Limited (an entity) located at Wellington Central, Wellington postcode 6011. "House painting" (ANZSIC E324410) is the classification the Australian Bureau of Statistics issued Park Road Hire Limited. The Businesscheck information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered & physical & service | 01 Aug 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Walter Maxwell
Miramar, Wellington, 6022
Address used since 28 Feb 2018 |
Director | 28 Feb 2018 - current |
|
Michael Edwin Kooiman
Mount Victoria, Wellington, 6011
Address used since 22 Dec 2016 |
Director | 22 Dec 2016 - 05 Mar 2018 |
|
Alexander Smith
Mount Victoria, Wellington, 6011
Address used since 02 Oct 2015 |
Director | 02 Oct 2015 - 15 Jan 2017 |
| Previous address | Type | Period |
|---|---|---|
| Floor 3 Amp Chambers, 187 Featherston Street, Wellington Central, Wellington, 6011 | Physical & registered | 20 Apr 2018 - 01 Aug 2018 |
| Unit 5, 408 Hutt Road, Alicetown, Lower Hutt, 5010 | Physical & registered | 23 Jan 2017 - 20 Apr 2018 |
| Level 7, 276 Lambton Quay, Wellington, 6011 | Physical & registered | 02 Oct 2015 - 23 Jan 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oneshot Rule Limited Shareholder NZBN: 9429042277880 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
21 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maximus Trustee Company Limited Shareholder NZBN: 9429034333198 Company Number: 1760602 Entity |
Alicetown Lower Hutt 5010 |
02 Oct 2015 - 21 May 2018 |
|
Maximus Trustee Company Limited Shareholder NZBN: 9429034333198 Company Number: 1760602 Entity |
Alicetown Lower Hutt 5010 |
02 Oct 2015 - 21 May 2018 |
Ultimate Holding Company
| Effective Date | 28 Feb 2018 |
| Name | Oneshot Rule Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5941967 |
| Country of origin | NZ |
| Address |
Level 3 Amp Chambers, 187 Featherston Street Wellington 6011 |
 |
Worklife Group Limited Level 7 |
|
Lumber & Landscaping Limited 187 Featherston Street |
|
Plum Consulting Limited Level 7 |
|
Becker & Co Trustees (2019) Limited Level 8 |
|
Capital Sports Medicine Limited 187 Featherston Street |
|
Becker & Co Limited Level 8 |
|
Bpkz Limited Flat 3, 134 Dixon Street |
|
Empire Painting & Decorating Limited 123 Creswick Terrace |
|
Painting In Ovation Limited 17 Carlton Gore Road |
|
Red Owl Limited 2 Duthie Street |
|
J Lam Decorators Limited 49 Ngaio Gorge Road |
|
Sunrise Painting & Decorating Limited 24a Wilson Street |