General information
Parnell Baths Limited
Type: NZ Limited Company (Ltd)9429035110965
New Zealand Business Number
1570423
Company Number
Registered
Company Status
Parnell Baths Limited (issued an NZ business identifier of 9429035110965) was launched on 26 Oct 2004. 2 addresses are in use by the company: Suite 1, 135 Morrin Road, Saint Johns, Auckland, 1072 (type: physical, registered). Level 1, 45Cmount Wellington Highway, Mount Wellington, Auckland had been their physical address, until 17 Nov 2015. 300 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 300 shares (100 per cent of shares), namely:
Community Leisure Management Limited (an entity) located at Saint Johns, Auckland postcode 1072. The Businesscheck database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 135 Morrin Road, Saint Johns, Auckland, 1072 | Physical & registered & service | 17 Nov 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John William Latimer
Raglan, Raglan, 3225
Address used since 22 Nov 2022
Forest Lake, Hamilton, 3200
Address used since 09 Nov 2015 |
Director | 26 Oct 2004 - current |
|
Joseph Gerard Griffin
Stanley Point, North Shore City, 0624
Address used since 30 Nov 2009 |
Director | 01 Jan 2005 - current |
|
Craig William Carter
Saint Heliers, Auckland, 1071
Address used since 30 Nov 2009 |
Director | 01 Nov 2005 - current |
|
Kirsty Joanne Knowles
Schnapper Rock, Auckland, 0632
Address used since 16 Dec 2020 |
Director | 16 Dec 2020 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 45cmount Wellington Highway, Mount Wellington, Auckland | Physical & registered | 30 Oct 2007 - 17 Nov 2015 |
| Level !, 43 Mount Wellington Highway, Mount Wellington, Auckland | Physical | 16 Nov 2005 - 30 Oct 2007 |
| Level 1, 43 Mount Wellington Highway, Mount Wellington, Auckland | Registered | 16 Nov 2005 - 30 Oct 2007 |
| 44 Lagoon Drive, Panmure, Auckland | Registered & physical | 26 Oct 2004 - 16 Nov 2005 |
Financial Data
Financial info
300
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Community Leisure Management Limited Shareholder NZBN: 9429038427190 Entity (NZ Limited Company) |
Saint Johns Auckland 1072 |
26 Oct 2004 - current |
Location
Companies nearby
 |
Dargaville Leisure Limited 135b Morrin Road |
|
Clm Programmes Limited Suite 1, 135 Morrin Road |
|
Otahuhu Recreation Limited Suite 1, 135 Morrin Road |
|
Clm The Bays Limited Suite 1, 135 Morrin Road |
|
Clm Human Resources Limited Suite 3, 135 Morrin Road |
|
Point Erin Pool Limited 135b Morrin Road |