General information

The Parasol & Swing Company Limited

Type: NZ Limited Company (Ltd)
9429045893643
New Zealand Business Number
6201909
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
123341422
GST Number
H451130 - Restaurant Operation
Industry classification codes with description

The Parasol & Swing Company Limited (issued an NZ business number of 9429045893643) was launched on 24 Jan 2017. 3 addresses are currently in use by the company: 7/204 Quay Street, Auckland, 1010 (type: office, registered). Level 3, 187 Broadway, Newmarket, Auckland had been their physical address, up until 22 Feb 2019. 15000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 5000 shares (33.33 per cent of shares), namely:
Gilrose Finance Company Limited (an entity) located at North Harbour, Auckland postcode 0632. As far as the second group is concerned, a total of 2 shareholders hold 31 per cent of all shares (4650 shares); it includes
Chandler, Neville Roy (a director) - located at Mangawhai Heads, Mangawhai,
Quintessential Trustees Limited (an entity) - located at Newmarket, Auckland. The 3rd group of shareholders, share allotment (700 shares, 4.67%) belongs to 1 entity, namely:
Neal, Adam Gordon, located at Ellerslie, Auckland (a director). "Restaurant operation" (business classification H451130) is the category the ABS issued The Parasol & Swing Company Limited. The Businesscheck database was last updated on 11 Jun 2025.

Current address Type Used since
7/204 Quay Street, Auckland, 1010 Physical & registered & service 22 Feb 2019
7/204 Quay Street, Auckland, 1010 Office 25 Nov 2019
Contact info
64 21 996657
Phone (Phone)
jason@parasolandswing.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.parasolandswing.co.nz
Website
Directors
Name and Address Role Period
Neville Roy Chandler
Mangawhai Heads, Mangawhai, 0505
Address used since 24 Jan 2017
Director 24 Jan 2017 - current
Jason Gillespie Rosen
Hauraki, Auckland, 0622
Address used since 01 May 2021
Auckland Central, Auckland, 1010
Address used since 25 Nov 2019
Ponsonby, Auckland, 1011
Address used since 24 Jan 2017
Director 24 Jan 2017 - current
Jack Rosen
Hauraki, Auckland, 0622
Address used since 24 Jan 2017
Director 24 Jan 2017 - current
Adam Gordon Neal
Ellerslie, Auckland, 1051
Address used since 25 Nov 2019
Ellerslie, Auckland, 1051
Address used since 03 Feb 2020
Auckland Central, Auckland, 1010
Address used since 01 Mar 2018
Ellerslie, Auckland, 1051
Address used since 01 Mar 2018
Director 01 Mar 2018 - current
Darron John Beange
Saint Johns, Auckland, 1072
Address used since 24 Jan 2017
Director 24 Jan 2017 - 09 Nov 2017
Addresses
Principal place of activity
7/204 Quay Street , Auckland , 1010
Previous address Type Period
Level 3, 187 Broadway, Newmarket, Auckland, 1023 Physical & registered 05 Dec 2018 - 22 Feb 2019
235 Broadway, Newmarket, Auckland, 1023 Physical & registered 24 Jan 2017 - 05 Dec 2018
Financial Data
Financial info
15000
Total number of Shares
November
Annual return filing month
08 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Gilrose Finance Company Limited
Shareholder NZBN: 9429038907388
Entity (NZ Limited Company)
North Harbour
Auckland
0632
16 Mar 2023 - current
Shares Allocation #2 Number of Shares: 4650
Shareholder Name Address Period
Chandler, Neville Roy
Director
Mangawhai Heads
Mangawhai
0505
24 Jan 2017 - current
Quintessential Trustees Limited
Shareholder NZBN: 9429037278236
Entity (NZ Limited Company)
Newmarket
Auckland
1023
24 Jan 2017 - current
Shares Allocation #3 Number of Shares: 700
Shareholder Name Address Period
Neal, Adam Gordon
Director
Ellerslie
Auckland
1051
17 Oct 2019 - current
Shares Allocation #4 Number of Shares: 4650
Shareholder Name Address Period
Gillespie, Helen
Individual
Hauraki
Auckland
0622
24 Jan 2017 - current
Rosen, Jack
Director
Hauraki
Auckland
0622
24 Jan 2017 - current
Location
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