Parnell Road Limited
Type: NZ Limited Company (Ltd)Parnell Road Limited (NZBN 9429043395002) was incorporated on 26 Oct 2016. 2 addresses are currently in use by the company: Floor 4, 165 The Strand, Parnell, Auckland, 1010 (type: registered, physical). Suite 303/100 Parnell Road, Parnell, Auckland had been their registered address, up to 17 Jul 2019. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 25 shares (25 per cent of shares), namely:
Mccormack, Jane (an individual) located at Ponsonby, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Flaszynski, Carl (an individual) - located at Ponsonby, Auckland. The third group of shareholders, share allotment (50 shares, 50%) belongs to 1 entity, namely:
Mcqueen, Hannah Lee, located at Remuera, Auckland (a director). "Rental of commercial property" (ANZSIC L671250) is the classification the Australian Bureau of Statistics issued Parnell Road Limited. Our database was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 4, 165 The Strand, Parnell, Auckland, 1010 | Registered & physical & service | 17 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Hannah Lee Mcqueen
Remuera, Auckland, 1050
Address used since 01 Jun 2023
Kohimarama, Auckland, 1071
Address used since 26 Oct 2016 |
Director | 26 Oct 2016 - current |
|
Jane Mccormack
Ponsonby, Auckland, 1011
Address used since 27 Jan 2017 |
Director | 27 Jan 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| Suite 303/100 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 26 Oct 2016 - 17 Jul 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccormack, Jane Individual |
Ponsonby Auckland 1011 |
26 Jan 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Flaszynski, Carl Individual |
Ponsonby Auckland 1011 |
26 Jan 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcqueen, Hannah Lee Director |
Remuera Auckland 1050 |
26 Oct 2016 - current |
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