Park Central Limited (New Zealand Business Number 9429038039256) was launched on 24 Jul 1997. 5 addresess are currently in use by the company: 1343 Miranda Road, Miranda, Auckland, 2473 (type: postal, office). Level 4, Zurich House, 21 Queen Street, Auckland had been their registered address, up to 18 May 2015. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Wilson, Warwick Sutherland (an individual) located at Rd 3, Pokeno postcode 2473. The Businesscheck database was last updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
1343 Miranda Road, Miranda, Auckland, 2473 | Physical & registered & service | 18 May 2015 |
1343 Miranda Road, Miranda, Auckland, 2473 | Postal & office & delivery | 23 Jun 2019 |
Name and Address | Role | Period |
---|---|---|
Warwick Sutherland Wilson
Rd 3, Pokeno, 2473
Address used since 01 May 2014 |
Director | 24 Jul 1997 - current |
1343 Miranda Road , Miranda , Auckland , 2473 |
Previous address | Type | Period |
---|---|---|
Level 4, Zurich House, 21 Queen Street, Auckland, 1143 | Registered & physical | 27 Sep 2013 - 18 May 2015 |
C/-christmas Gouwland Ltd, Level 12, Citibank Centre, 23 Customs Street, Auckland | Physical & registered | 10 May 2004 - 27 Sep 2013 |
C/ Christmas Gouwland Ltd, Level 12, Citibank Centre, 23 Customs Street, Auckland | Physical & registered | 18 Sep 2003 - 10 May 2004 |
C/- Christmas & Co, 29 Union Street, Auckland | Physical | 04 Apr 2001 - 04 Apr 2001 |
C/- Christmas Gouwland Limited, Level 2, 29 Union Street, Auckland | Physical | 04 Apr 2001 - 18 Sep 2003 |
C/- Christmas & Co, 29 Union Street, Auckland | Registered | 04 Apr 2001 - 18 Sep 2003 |
C/- Christmas & Co, 29 Union Street, Auckland | Registered | 11 Apr 2000 - 04 Apr 2001 |
Shareholder Name | Address | Period |
---|---|---|
Wilson, Warwick Sutherland Individual |
Rd 3 Pokeno 2473 |
24 Jul 1997 - current |
G & J Levers Limited 1334 Miranda Road |
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Hylton Limited 1310 Miranda Road |
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Mangatawhiri Holdings Limited 1434 Miranda Road |
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Moon Ridge Estate Limited 1434 Miranda Road |
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Instant Concrete Cutters Limited 1213 Miranda Road |
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Gasson Trustees Limited 1156 Miranda Road |