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General information

Parry Soap Co Limited

Type: NZ Limited Company (Ltd)
9429038802942
New Zealand Business Number
602345
Company Number
Registered
Company Status

Parry Soap Co Limited (issued an NZ business number of 9429038802942) was registered on 03 Sep 1993. 2 addresses are currently in use by the company: 23 Rathbone Street, Whangarei, 0110 (type: registered, physical). C/- Henderson & Reeves, 96 Bank Street, Whangarei had been their registered address, up until 22 Jul 2011. Parry Soap Co Limited used other names, namely: Whangarei Property Managers Limited from 04 Feb 1994 to 14 Aug 2014, Northland Shelf Company No.22 Limited (03 Sep 1993 to 04 Feb 1994). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Parry, John Trevor Owen (an individual) located at Rd 28, Hawera postcode 4678. The Businesscheck data was updated on 09 Apr 2024.

Current address Type Used since
23 Rathbone Street, Whangarei Service & physical 12 Jan 2001
23 Rathbone Street, Whangarei, 0110 Registered 22 Jul 2011
Last updated:
Directors
Name and Address Role Period
John Trevor Owen Parry
Rd 28, Hawera, 4678
Address used since 16 Sep 2011
Director 29 Oct 1995 - current
Leslie Ivan Brown
R D 4, Whangarei,
Address used since 29 Oct 1995
Director 29 Oct 1995 - 23 Nov 1998
Zheng Lin Hui
R D 4, Whangarei,
Address used since 24 Nov 1993
Director 24 Nov 1993 - 29 Oct 1995
David John Espiner
Whangarei,
Address used since 03 Sep 1993
Director 03 Sep 1993 - 24 Nov 1993
Graeme Russell Kerr
Whangarei,
Address used since 03 Sep 1993
Director 03 Sep 1993 - 24 Nov 1993
Addresses
Previous address Type Period
C/- Henderson & Reeves, 96 Bank Street, Whangarei Registered 12 Jan 2001 - 22 Jul 2011
109 Cameron Street, Whangarei Registered 12 Jan 2001 - 12 Jan 2001
Same As Registered Office Address Physical 12 Jan 2001 - 12 Jan 2001
Grant Thornton Business Centre, 1 James Street, Whangarei Registered 10 Jul 1998 - 12 Jan 2001
Grant Thronton, 1 James Street, Whangarei Physical 10 Jul 1998 - 12 Jan 2001
Chambers Nicholls Centre, 1 James Street, Whangarei Registered 10 May 1994 - 10 Jul 1998
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Parry, John Trevor Owen
Individual 		Rd 28
Hawera
4678 		03 Sep 1993 - current

Historic shareholders

Shareholder Name Address Period
Pevats, Mark John
Individual 		R D 4
Whangarei
 03 Sep 1993 - 24 Aug 2023
Location
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