General information

Parhe Investments Limited

Type: NZ Limited Company (Ltd)
9429038720024
New Zealand Business Number
622633
Company Number
Registered
Company Status

Parhe Investments Limited (issued a business number of 9429038720024) was started on 04 May 1994. 2 addresses are in use by the company: Apartment Iab47 Linda Jones Village, 1775 River Road, Flagstaff, Hamilton, 3210 (type: registered, physical). 4 Ashley Street, Saint Andrews, Hamilton had been their physical address, until 13 Mar 2020. 500 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 100 shares (20 per cent of shares), namely:
Parham, Helen Mary (an individual) located at Flagstaff, Hamilton postcode 3210,
Parham, Peter Joynt (an individual) located at Flagstaff, Hamilton postcode 3210,
Parham, Bridget Anna (an individual) located at Flagstaff, Hamilton postcode 3210. As far as the second group is concerned, a total of 1 shareholder holds 60 per cent of all shares (exactly 300 shares); it includes
Parham, Peter Joynt (an individual) - located at Flagstaff, Hamilton. The next group of shareholders, share allotment (100 shares, 20%) belongs to 1 entity, namely:
Parham, Helen Mary, located at Flagstaff, Hamilton (an individual). The Businesscheck data was updated on 03 Apr 2024.

Current address Type Used since
Apartment Iab47 Linda Jones Village, 1775 River Road, Flagstaff, Hamilton, 3210 Registered & physical & service 13 Mar 2020
Directors
Name and Address Role Period
Helen Mary Parham
Flagstaff, Hamilton, 3210
Address used since 01 Mar 2020
St Andrews, Hamilton, 3200
Address used since 25 Mar 2009
Director 04 May 1994 - current
Peter Joynt Parham
Flagstaff, Hamilton, 3210
Address used since 01 Mar 2020
St Andrews, Hamilton, 3200
Address used since 25 Mar 2009
Director 04 May 1994 - current
Addresses
Previous address Type Period
4 Ashley Street, Saint Andrews, Hamilton, 3200 Physical & registered 01 Apr 2009 - 13 Mar 2020
4 Ashley Street, Hamilton 3200 Registered 13 Mar 2008 - 01 Apr 2009
918 River Road, Hamilton Registered 04 Oct 1999 - 13 Mar 2008
918 River Road, Hamilton Physical 20 Jun 1997 - 20 Jun 1997
4 Ashley Street, Hamilton Physical 20 Jun 1997 - 01 Apr 2009
Financial Data
Financial info
500
Total number of Shares
March
Annual return filing month
22 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Parham, Helen Mary
Individual
Flagstaff
Hamilton
3210
04 May 1994 - current
Parham, Peter Joynt
Individual
Flagstaff
Hamilton
3210
04 May 1994 - current
Parham, Bridget Anna
Individual
Flagstaff
Hamilton
3210
06 Mar 2008 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Parham, Peter Joynt
Individual
Flagstaff
Hamilton
3210
04 May 1994 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Parham, Helen Mary
Individual
Flagstaff
Hamilton
3210
04 May 1994 - current
Location
Companies nearby