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General information

Parrs Products Limited

Type: NZ Limited Company (Ltd)
9429040716367
New Zealand Business Number
52576
Company Number
Registered
Company Status

Parrs Products Limited (NZBN 9429040716367) was started on 31 May 1955. 2 addresses are in use by the company: Building 3 106 Bush Road, Rosedale, Auckland, 0632 (type: registered, physical). Unit M, 40-42 Constellation Drive, Mairangi Bay had been their physical address, until 22 Feb 2013. Parrs Products Limited used more aliases, namely: Parrs New Zealand Souvenirs Ltd from 31 May 1955 to 30 Jul 1991. 100000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1000 shares (1% of shares), namely:
Parr, Janet Anne (an individual) located at Titirangi. When considering the second group, a total of 1 shareholder holds 99% of all shares (exactly 99000 shares); it includes
Parr, Gregory Bruce (an individual) - located at Titirangi, Auckland. Our data was updated on 01 Apr 2024.

Current address Type Used since
Building 3 106 Bush Road, Rosedale, Auckland, 0632 Registered & physical & service 22 Feb 2013
Last updated:
Directors
Name and Address Role Period
Gregory Bruce Parr
Titirangi, Auckland, 0604
Address used since 08 Jun 1985
Titirangi, Waitakere, Auckland, 0604
Address used since 04 Feb 2016
Director 08 Jun 1985 - current
Melissa Parr
Green Bay, Auckland, 0604
Address used since 27 Feb 2017
Director 27 Feb 2017 - current
Tamara Parr
Titirangi, Auckland, 0604
Address used since 27 Feb 2017
Director 27 Feb 2017 - current
Janet Anne Parr
Titirangi, Auckland, 0604
Address used since 27 Feb 2017
Director 27 Feb 2017 - current
Margaret Mina Violet Parr
Massey, Auckland,
Address used since 08 Jun 1985
Director 08 Jun 1985 - 01 Feb 2002
Susan Margaret Harrison
Massey, Auckland,
Address used since 08 Jun 1985
Director 08 Jun 1985 - 18 Jul 2000
Addresses
Previous address Type Period
Unit M, 40-42 Constellation Drive, Mairangi Bay Physical & registered 25 May 2007 - 22 Feb 2013
C/- Herbert And Associates, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay Physical & registered 01 Jul 2003 - 25 May 2007
221 Shakespeare Road, Takapuna Physical 04 Aug 1997 - 01 Jul 2003
Cox Arcus & Co, Third Floor, 35 Albert Street, Auckland Registered 08 Jul 1996 - 01 Jul 2003
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Parr, Janet Anne
Individual 		Titirangi
 31 May 1955 - current
Shares Allocation #2 Number of Shares: 99000
Shareholder Name Address Period
Parr, Gregory Bruce
Individual 		Titirangi
Auckland
 31 May 1955 - current
Location
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