Parkland Marketing Co. Limited (New Zealand Business Number 9429038271854) was launched on 24 Jul 1996. 4 addresses are currently in use by the company: 49C Marriott Road, Pakuranga, Auckland, 2010 (type: registered, service). 22A Stephen Lysnar Place, Hillsborough, Auckland had been their registered address, until 04 Aug 2011. 12000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 6000 shares (50 per cent of shares), namely:
Li, Sha (an individual) located at Flat Bush, Auckland postcode 2019. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (6000 shares); it includes
Pan, Hesong (an individual) - located at Flat Bush, Auckland. Our data was last updated on 23 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 | Registered & physical & service | 04 Aug 2011 |
49c Marriott Road, Pakuranga, Auckland, 2010 | Registered & service | 21 Dec 2023 |
Name and Address | Role | Period |
---|---|---|
Hesong Pan
Flat Bush, Auckland, 2019
Address used since 14 Sep 2020
Manukau City, Auckland, 2104
Address used since 12 Aug 2013 |
Director | 24 Jul 1996 - current |
Sha Li
Manukau City, Auckland, 2104
Address used since 12 Aug 2013 |
Director | 24 Jul 1996 - 03 Oct 2017 |
Previous address | Type | Period |
---|---|---|
22a Stephen Lysnar Place, Hillsborough, Auckland | Registered & physical | 27 Aug 2004 - 04 Aug 2011 |
30b Hoskins Ave, Hillsborough, Auckland | Registered | 11 Apr 2000 - 27 Aug 2004 |
30b Hoskins Ave, Hillsborough, Auckland | Physical | 24 Jul 1996 - 27 Aug 2004 |
Shareholder Name | Address | Period |
---|---|---|
Li, Sha Individual |
Flat Bush Auckland 2019 |
24 Jul 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Pan, Hesong Individual |
Flat Bush Auckland 2019 |
24 Jul 1996 - current |
Evolve Builders Limited Level 2 |
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Tara Orchard & Management Limited Level 2 |
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Pisces Trustees Company Limited Level 2 |
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Lovenhomes Trustee Limited Level 2 |
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New Silver Bell 2013 Limited Level 2 |
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Boston Trustees 2155 Limited Level 2 |