General information
The Parnell Limited
Type: NZ Limited Company (Ltd)9429030422513
New Zealand Business Number
4138465
Company Number
Registered
Company Status
H440040 - Hotel Operation
Industry classification codes with description
The Parnell Limited (issued an NZBN of 9429030422513) was launched on 29 Nov 2012. 2 addresses are currently in use by the company: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (type: registered, physical). Level 5, 60 Parnell Road, Parnell, Auckland had been their physical address, until 11 May 2018. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
The Parnell Hotel & Conference Centre Limited (an entity) located at Grey Lynn, Auckland postcode 1021. "Hotel operation" (business classification H440040) is the classification the ABS issued to The Parnell Limited. The Businesscheck database was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Murdoch Road, Grey Lynn, Auckland, 1021 | Registered & physical & service | 11 May 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Gordon Smith
Remuera, Auckland, 1050
Address used since 29 Nov 2012 |
Director | 29 Nov 2012 - current |
|
John Gerard Phibbs
Grey Lynn, Auckland, 1021
Address used since 29 Nov 2012 |
Director | 29 Nov 2012 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 60 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 29 Nov 2012 - 11 May 2018 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
The Parnell Hotel & Conference Centre Limited Shareholder NZBN: 9429040625676 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
29 Nov 2012 - current |
Location
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