Heards Parnell Limited (issued a business number of 9429030443891) was incorporated on 13 Dec 2012. 5 addresess are in use by the company: Level 1, Suite 4, 164-168 Parnell Road, Parnell, Auckland, 1151 (type: registered, physical). Level 1, Suite 7, 164-168 Parnell Road, Parnell, Auckland had been their registered address, until 13 Jul 2020. 300 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 300 shares (100% of shares), namely:
Luine, Roger (a director) located at Punaauia, Tahiti. "Rental of commercial property" (business classification L671250) is the category the ABS issued to Heards Parnell Limited. Our information was updated on 04 Apr 2024.
Current address | Type | Used since |
---|---|---|
Po Box 37872, Parnell, Auckland, 1151 | Postal | 03 Jul 2019 |
Level 1, Suite 4, 164-168 Parnell Road, Parnell, Auckland, 1151 | Office & delivery | 03 Jul 2020 |
Level 1, Suite 4, 164-168 Parnell Road, Parnell, Auckland, 1151 | Registered & physical & service | 13 Jul 2020 |
Name and Address | Role | Period |
---|---|---|
Roger Luine
Punaauia, Tahiti,
Address used since 13 Dec 2012 |
Director | 13 Dec 2012 - current |
Philip Roy
Mission Bay, Auckland, 1071
Address used since 03 Sep 2015 |
Director | 03 Sep 2015 - current |
Level 1, Suite 4, 164-168 Parnell Road , Parnell , Auckland , 1151 |
Previous address | Type | Period |
---|---|---|
Level 1, Suite 7, 164-168 Parnell Road, Parnell, Auckland, 1143 | Registered & physical | 13 Dec 2012 - 13 Jul 2020 |
Shareholder Name | Address | Period |
---|---|---|
Luine, Roger Director |
Punaauia Tahiti |
13 Dec 2012 - current |
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