General information
Pararekau Island Limited
Type: NZ Limited Company (Ltd)9429031038171
New Zealand Business Number
3449913
Company Number
Registered
Company Status
L671237 - Non-residential Property Development (excluding Construction)
Industry classification codes with description
Pararekau Island Limited (issued a New Zealand Business Number of 9429031038171) was incorporated on 29 Jun 2011. 2 addresses are in use by the company: Level 1, 219 Great South Road, Takanini, 2112 (type: registered, physical). 11 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 11 shares (100 per cent of shares), namely:
Karaka Harbourside Estate Limited (an entity) located at 219 Great South Road, Takanini, Auckland. "Non-residential property development (excluding construction)" (business classification L671237) is the category the ABS issued Pararekau Island Limited. The Businesscheck information was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 219 Great South Road, Takanini, 2112 | Registered & physical & service | 29 Jun 2011 |
Contact info
64 9 2977816
Phone (Phone)
andrew.frost@rossholdings.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven Ian Ross
Rd 2, Clevedon, 2582
Address used since 29 Nov 2023 |
Director | 29 Nov 2023 - current |
|
Leanne Marie Day
Karikari Peninsula, 0483
Address used since 29 Nov 2023 |
Director | 29 Nov 2023 - current |
|
Michelle Nola Baskett
Rd 2, Clevedon, 2582
Address used since 29 Nov 2023 |
Director | 29 Nov 2023 - current |
|
Cameron John Ross
Rd 1, Papakura, 2580
Address used since 29 Nov 2023 |
Director | 29 Nov 2023 - current |
|
Ian Ruben Ross
Karaka, Papakura, 2113
Address used since 08 Nov 2017
Rd 1, Papakura, 2580
Address used since 12 Feb 2013 |
Director | 29 Jun 2011 - 04 Apr 2024 |
|
James Cameron Ross
Rd 2, Papakura, 2582
Address used since 29 Jun 2011 |
Director | 29 Jun 2011 - 04 Apr 2024 |
Financial Data
Financial info
11
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 11
| Shareholder Name | Address | Period |
|---|---|---|
|
Karaka Harbourside Estate Limited Shareholder NZBN: 9429038156168 Entity (NZ Limited Company) |
219 Great South Road Takanini, Auckland |
29 Jun 2011 - current |
Ultimate Holding Company
| Effective Date | 01 Mar 2016 |
| Name | Karaka Harbourside Estate Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 843367 |
| Country of origin | NZ |
Location
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