General information

Parkland Marketing Co. Limited

Type: NZ Limited Company (Ltd)
9429038271854
New Zealand Business Number
818818
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
12000
Total number of Shares
August
Annual return filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6000
Shareholder Name Address Period
Li, Sha
Individual
Flat Bush
Auckland
2019
24 Jul 1996 - current
Shares Allocation #2 Number of Shares: 6000
Shareholder Name Address Period
Pan, Hesong
Individual
Flat Bush
Auckland
2019
24 Jul 1996 - current
Location