General information
Parnell No.1 Limited
Type: NZ Limited Company (Ltd)9429036827664
New Zealand Business Number
1152096
Company Number
Registered
Company Status
Parnell No.1 Limited (issued an NZ business identifier of 9429036827664) was launched on 26 Jul 2001. 2 addresses are currently in use by the company: 168 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). 7 Windsor Road, Parnell, Auckland had been their registered address, up to 03 Jul 2014. 100 shares are allotted 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:
Baker, Callum Grant Hamilton (an individual) located at Epsom, Auckland postcode 1023. Our database was updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 168 Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 03 Jul 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Callum Grant Hamilton Baker
Epsom, Auckland, 1023
Address used since 15 May 2024
St Heliers, Auckland, 1071
Address used since 25 Jun 2019
Parnell, Auckland, 1052
Address used since 28 Jun 2016
St Heliers, Auckland, 1071
Address used since 07 May 2018 |
Director | 26 Jul 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7 Windsor Road, Parnell, Auckland | Registered & physical | 07 Jul 2009 - 03 Jul 2014 |
| 170 Parnell Rd, Parnell, Auckland | Physical & registered | 16 Jun 2005 - 07 Jul 2009 |
| Level 2, 85 Fort Street, Auckland | Registered | 12 Oct 2001 - 16 Jun 2005 |
| Level 1, 90 Symonds St, Auckland | Physical | 12 Oct 2001 - 16 Jun 2005 |
| Level 2, 85 Fort Street, Auckland | Physical | 12 Oct 2001 - 12 Oct 2001 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
16 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Callum Grant Hamilton Individual |
Epsom Auckland 1023 |
26 Jul 2001 - current |
Location
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