General information
Parklands Hospitality Limited
Type: NZ Limited Company (Ltd)9429033108223
New Zealand Business Number
1989917
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
098167196
GST Number
S949930 - Repair And Maintenance Nec
C239950 - Wheelchair Mfg
Industry classification codes with description
Parklands Hospitality Limited (issued a New Zealand Business Number of 9429033108223) was launched on 24 Oct 2007. 14 addresess are in use by the company: Unit 2, 183 Mcleod Road, Te Atatu South, Auckland, 0610 (type: registered, service). 1/62 Bruce Mclaren Road, Henderson, Auckland had been their physical address, until 11 Aug 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Rehab Servicing Limited (an entity) located at Te Atatu South, Auckland postcode 0610. "Repair and maintenance nec" (business classification S949930) is the category the Australian Bureau of Statistics issued Parklands Hospitality Limited. The Businesscheck data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 436 State Highway 16, Rd 2, Kumeu, 0892 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 03 Aug 2015 |
| 436 State Highway 16, Rd 2, Kumeu, 0892 | Physical & service | 11 Aug 2015 |
| 436 State Highway 16, Rd 2, Kumeu, 0892 | Registered | 19 Aug 2015 |
| Po Box 95219, Swanson, Auckland, 0653 | Postal | 23 Jul 2019 |
Contact info
64 027 7758324
Phone
64 9 4127774
Phone (Phone)
Office@rehabservicing.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
George Edward Drew
West Harbour, Auckland, 0618
Address used since 02 Aug 2023
Rd 2, Kumeu, 0892
Address used since 19 Sep 2014 |
Director | 23 May 2008 - current |
|
George Rodger Drew
Swanson,
Address used since 24 Oct 2007 |
Director | 24 Oct 2007 - 08 May 2011 |
|
Jennifer Anne Drew
Swanson,
Address used since 24 Oct 2007 |
Director | 24 Oct 2007 - 08 May 2011 |
|
Edward James Drew
Swanson,
Address used since 24 Oct 2007 |
Director | 24 Oct 2007 - 23 May 2008 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 95219, Swanson, Auckland, 0653 | Postal | 23 Jul 2019 |
| 436 State Highway 16, Rd 2, Kumeu, 0892 | Office & delivery | 23 Jul 2019 |
| Unit 2, 183 Mcleod Road, Te Atatu South, Auckland, 0610 | Office & delivery | 08 Aug 2023 |
| 9a Lupetti Rise, West Harbour, Auckland, 0618 | Records & shareregister | 08 Aug 2023 |
| Unit 2, 183 Mcleod Road, Te Atatu South, Auckland, 0610 | Registered & service | 16 Aug 2023 |
Principal place of activity
| 1/62 Bruce Mclaren Road, Henderson , Auckland , 0612 |
| Previous address | Type | Period |
|---|---|---|
| 1/62 Bruce Mclaren Road, Henderson, Auckland, 0612 | Physical | 26 Jul 2012 - 11 Aug 2015 |
| 1/62 Bruce Mclaren Road, Henderson, Auckland, 0612 | Registered | 26 Jul 2012 - 19 Aug 2015 |
| 1 Parklands Ave, Swanson, Auckland | Physical & registered | 24 Oct 2007 - 26 Jul 2012 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rehab Servicing Limited Shareholder NZBN: 9429037222611 Entity (NZ Limited Company) |
Te Atatu South Auckland 0610 |
05 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Drew, Jennifer Anne Individual |
Swanson |
24 Oct 2007 - 27 Jun 2010 |
|
Dempsey, Dennis Grant Individual |
Taupaki |
24 Oct 2007 - 27 Jun 2010 |
|
Drew, George Rodger Individual |
Swanson |
24 Oct 2007 - 27 Jun 2010 |
|
Drew, Edward James Individual |
Swanson |
24 Oct 2007 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Rehab Servicing Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1043140 |
| Country of origin | NZ |
| Address |
436 State Highway 16 Rd 2 Kumeu 0892 |
Location
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Clarke And Clarke Limited 1/62 Bruce Mclaren Road |
|
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|
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|
Carz NZ Limited 2/58 Bruce Mclaran Road |
|
The Falls Hotel Preservation Trust 8 Heremai Street |
|
Reddy Investments 2015 Limited Unit 4, 52 Bruce Mclaren Road |
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