General information
Parcol Investments Limited
Type: NZ Limited Company (Ltd)9429032799019
New Zealand Business Number
2117954
Company Number
Registered
Company Status
Parcol Investments Limited (issued an NZBN of 9429032799019) was registered on 11 Apr 2008. 4 addresses are currently in use by the company: 10 Kelly Place, Whitianga, Whitianga, 3510 (type: registered, other). 6Th Floor Consultancy House, 7 Bond Street, Dunedin had been their registered address, up to 29 Nov 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Parker, Charles Glendinning (an individual) located at Whitianga, Whitianga postcode 3510. Our database was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Kelly Place, Whitianga, Whitianga, 3510 | Physical & service | 12 Apr 2013 |
| 7 Bond Street, Dunedin Central, Dunedin, 9016 | Records & other (Address for Records) | 21 Nov 2019 |
| 10 Kelly Place, Whitianga, Whitianga, 3510 | Registered | 29 Nov 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Charles Glendinning Parker
Whitianga, Whitianga, 3510
Address used since 01 Apr 2013 |
Director | 11 Apr 2008 - current |
|
Gisella Ranee Erin Colquhoun
Whitianga, Whitianga, 3510
Address used since 01 Apr 2013 |
Director | 11 Apr 2008 - 13 Aug 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6th Floor Consultancy House, 7 Bond Street, Dunedin, 9016 | Registered | 06 May 2015 - 29 Nov 2019 |
| 10 Kelly Place, Whitianga, Whitianga, 3510 | Registered | 12 Apr 2013 - 06 May 2015 |
| 8 Cotswold Place, Ohauiti, Tauranga | Registered & physical | 11 Apr 2008 - 12 Apr 2013 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
18 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Charles Glendinning Individual |
Whitianga Whitianga 3510 |
11 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Colquhoun, Gisella Ranee Erin Individual |
Whitianga Whitianga 3510 |
11 Apr 2008 - 10 Oct 2023 |
Location
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