General information
Parkable Limited
Type: NZ Limited Company (Ltd)9429041668115
New Zealand Business Number
5645728
Company Number
Registered
Company Status
J542010 - Computer Software Publishing
Industry classification codes with description
Parkable Limited (issued an NZBN of 9429041668115) was registered on 23 Mar 2015. 3 addresses are in use by the company: 14 Mcdonald Street, Morningside, Auckland, 1025 (type: postal, registered). 3/30 Customs Street East, Auckland Central, Auckland had been their registered address, up until 19 Nov 2018. 45753041 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 45753041 shares (100 per cent of shares), namely:
Parkable Holdings Limited (an entity) located at Morningside, Auckland postcode 1025. "Computer software publishing" (business classification J542010) is the category the Australian Bureau of Statistics issued Parkable Limited. The Businesscheck database was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Mcdonald Street, Morningside, Auckland, 1025 | Physical & registered & service | 19 Nov 2018 |
| 14 Mcdonald Street, Morningside, Auckland, 1025 | Postal | 17 Apr 2019 |
Contact info
www.parkable.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Toby Walter Littin
Point Chevalier, Auckland, 1022
Address used since 06 Jun 2018
Freemans Bay, Auckland, 1011
Address used since 23 Mar 2015 |
Director | 23 Mar 2015 - current |
|
Brody Joseph Nelson
Mount Roskill, Auckland, 1041
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - current |
|
Warwick John Beauchamp
Red Beach, Red Beach, 0932
Address used since 01 Apr 2015
Takapuna, Auckland, 0622
Address used since 17 Apr 2019 |
Director | 01 Apr 2015 - 17 Sep 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3/30 Customs Street East, Auckland Central, Auckland, 1010 | Registered & physical | 25 Sep 2015 - 19 Nov 2018 |
| 27 Georgina Street, Freemans Bay, Auckland, 1011 | Registered & physical | 23 Mar 2015 - 25 Sep 2015 |
Financial Data
Financial info
45753041
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 45753041
| Shareholder Name | Address | Period |
|---|---|---|
|
Parkable Holdings Limited Shareholder NZBN: 9429047395374 Entity (NZ Limited Company) |
Morningside Auckland 1025 |
27 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Greive, Duncan Individual |
Kingsland Auckland 1021 |
07 Nov 2018 - 27 Jun 2019 |
|
Beauchamp, Warwick John Individual |
Takapuna Auckland 0622 |
21 Apr 2016 - 27 Jun 2019 |
|
Parton, Tony Individual |
Point Chevalier Auckland 1022 |
07 Nov 2018 - 27 Jun 2019 |
|
Simpson Aspen Trustee Limited Shareholder NZBN: 9429034871140 Company Number: 1614148 Entity |
11 Apr 2019 - 27 Jun 2019 | |
|
Beguely, Peter Individual |
Mount Eden Auckland 1024 |
07 Nov 2018 - 27 Jun 2019 |
|
Nelson Shanks Investments Limited Shareholder NZBN: 9429035997054 Company Number: 1301095 Entity |
07 Nov 2018 - 27 Jun 2019 | |
|
Hauraki Trustee Services (2015) Limited Shareholder NZBN: 9429041682562 Company Number: 5658487 Entity |
07 Nov 2018 - 27 Jun 2019 | |
|
Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 Entity |
07 Nov 2018 - 27 Jun 2019 | |
|
Littin, Toby Walter Director |
Freemans Bay Auckland 1011 |
23 Mar 2015 - 27 Jun 2019 |
|
Keane, Martin Charles Individual |
Warkworth Warkworth 0910 |
12 Jun 2017 - 27 Jun 2019 |
|
Keane, Martin Charles Individual |
Warkworth Warkworth 0910 |
12 Jun 2017 - 27 Jun 2019 |
|
Greive, Elizabeth Individual |
Omiha Waiheke Island 1081 |
07 Nov 2018 - 27 Jun 2019 |
|
Prince Family Trust Other |
Remuera Auckland 1050 |
12 Jun 2017 - 07 Nov 2018 |
|
Spark New Zealand Trading Limited Shareholder NZBN: 9429039456939 Company Number: 391406 Entity |
07 Nov 2018 - 27 Jun 2019 | |
|
Littin, Raymond Individual |
Greenhithe Auckland 0632 |
07 Nov 2018 - 27 Jun 2019 |
|
Ford, Matt Individual |
Herne Bay Auckland 1011 |
09 Nov 2018 - 27 Jun 2019 |
|
Nelson, Leanne Individual |
Auckland 1010 |
06 Jun 2018 - 27 Jun 2019 |
|
Nelson, Leanne Individual |
Auckland 1010 |
06 Jun 2018 - 27 Jun 2019 |
|
Mathie, Faye Individual |
Kumeu 0891 |
07 Nov 2018 - 27 Jun 2019 |
|
Cotton Family Trust Other |
Remuera Auckland 1050 |
12 Jun 2017 - 07 Nov 2018 |
|
Prince Family Trust Other |
Remuera Auckland 1050 |
12 Jun 2017 - 07 Nov 2018 |
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
09 Nov 2018 - 27 Jun 2019 | |
|
Syndicate Trustees Limited Shareholder NZBN: 9429047122178 Company Number: 7115815 Entity |
11 Apr 2019 - 27 Jun 2019 | |
|
Hammond Group Limited Shareholder NZBN: 9429033069234 Company Number: 2025277 Entity |
07 Nov 2018 - 27 Jun 2019 | |
|
Anderson, Elanor Individual |
Rd 3 Coatesville 0793 |
07 Nov 2018 - 27 Jun 2019 |
|
Brain, David Individual |
Herne Bay Auckland 1011 |
06 Jun 2018 - 27 Jun 2019 |
|
Mathie, Daniel Individual |
Kumeu 0891 |
07 Nov 2018 - 27 Jun 2019 |
|
Ardmore Group Limited Shareholder NZBN: 9429038527890 Company Number: 665515 Entity |
06 Jun 2018 - 27 Jun 2019 | |
|
7 Fat Cows Limited Shareholder NZBN: 9429035028802 Company Number: 1587756 Entity |
Hillcrest Auckland 0627 |
12 Jun 2017 - 07 Nov 2018 |
|
Simpson Aspen Trustee Limited Shareholder NZBN: 9429034871140 Company Number: 1614148 Entity |
Tauranga 3110 |
11 Apr 2019 - 27 Jun 2019 |
|
Anderson, Shona Individual |
Rd 3 Coatesville 0793 |
07 Nov 2018 - 27 Jun 2019 |
|
Cotton, Craig Individual |
Remuera Auckland 1050 |
07 Nov 2018 - 27 Jun 2019 |
|
Thomas, Mark Ivan Individual |
Kohimarama Auckland 1071 |
12 Jun 2017 - 27 Jun 2019 |
|
Hore, John Individual |
Auckland 1010 |
06 Jun 2018 - 27 Jun 2019 |
|
Kilgour, Jason Individual |
Mount Eden Auckland 1024 |
12 Jun 2017 - 27 Jun 2019 |
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
09 Nov 2018 - 27 Jun 2019 | |
|
Hammond Group Limited Shareholder NZBN: 9429033069234 Company Number: 2025277 Entity |
Paihia 0200 |
07 Nov 2018 - 27 Jun 2019 |
|
Littin, Toby Walter Director |
Point Chevalier Auckland 1022 |
23 Mar 2015 - 27 Jun 2019 |
|
Syndicate Trustees Limited Shareholder NZBN: 9429047122178 Company Number: 7115815 Entity |
188 Quay Street Auckland 1010 |
11 Apr 2019 - 27 Jun 2019 |
|
Dykes, Martin Francis Individual |
One Tree Hill Auckland 1061 |
12 Jun 2017 - 27 Jun 2019 |
|
Greive, Elizabeth Individual |
Omiha Waiheke Island 1081 |
07 Nov 2018 - 27 Jun 2019 |
|
Beguley, Sam Individual |
Mount Eden Auckland 1024 |
07 Nov 2018 - 07 Nov 2018 |
|
7 Fat Cows Limited Shareholder NZBN: 9429035028802 Company Number: 1587756 Entity |
Hillcrest Auckland 0627 |
12 Jun 2017 - 07 Nov 2018 |
|
Dwyer, Dan Individual |
Auckland 1010 |
06 Jun 2018 - 27 Jun 2019 |
|
Maberly, Corin Individual |
Mount Eden Auckland 1024 |
07 Nov 2018 - 27 Jun 2019 |
|
Dykes, Martin Francis Individual |
One Tree Hill Auckland 1061 |
12 Jun 2017 - 27 Jun 2019 |
|
Dykes, Martin Francis Individual |
One Tree Hill Auckland 1061 |
12 Jun 2017 - 27 Jun 2019 |
|
Kilgour, Jason Individual |
Mount Eden Auckland 1024 |
12 Jun 2017 - 27 Jun 2019 |
|
Littin, Hamish Individual |
Greenhithe Auckland 0632 |
07 Nov 2018 - 27 Jun 2019 |
|
Hitchcock, Gary Individual |
Omiha Waiheke Island 1081 |
07 Nov 2018 - 27 Jun 2019 |
|
Anderson, Philip Individual |
Rd 3 Coatesville 0793 |
07 Nov 2018 - 27 Jun 2019 |
|
Hore, John Individual |
Auckland 1010 |
06 Jun 2018 - 27 Jun 2019 |
|
Prince, Josette Individual |
Remuera Auckland 1050 |
07 Nov 2018 - 27 Jun 2019 |
|
Casa Pescing Pty Ltd Other |
East Brisbane Queensland 4169 |
05 Apr 2019 - 27 Jun 2019 |
|
Yellow Dog Trust Other |
Omiha Waiheke Island 1081 |
12 Jun 2017 - 07 Nov 2018 |
|
Williamson, Rosalind Individual |
Remuera Auckland 1050 |
07 Nov 2018 - 27 Jun 2019 |
|
John, Michael Individual |
Takapuna Auckland 0622 |
07 Nov 2018 - 27 Jun 2019 |
|
Keane, Martin Charles Individual |
Warkworth Warkworth 0910 |
12 Jun 2017 - 27 Jun 2019 |
|
7 Fat Cows Limited Shareholder NZBN: 9429035028802 Company Number: 1587756 Entity |
Hillcrest Auckland 0627 |
12 Jun 2017 - 07 Nov 2018 |
|
Beguely, Sam Individual |
Mount Eden Auckland 1024 |
07 Nov 2018 - 11 Apr 2019 |
|
Simpson, David Individual |
Rd 8 Whakamarama 3180 |
07 Nov 2018 - 11 Apr 2019 |
|
Forever Changes Trust Other |
Kingsland Auckland 1021 |
12 Jun 2017 - 07 Nov 2018 |
|
Conway, Gabrielle Individual |
Mount Eden Auckland 1024 |
07 Nov 2018 - 27 Jun 2019 |
|
Hauraki Trustee Services (2015) Limited Shareholder NZBN: 9429041682562 Company Number: 5658487 Entity |
Quay Park Auckland 1010 |
07 Nov 2018 - 27 Jun 2019 |
|
Williamson, Jeremy Individual |
Remuera Auckland 1050 |
07 Nov 2018 - 27 Jun 2019 |
|
Vernon, Jennifer Individual |
Takapuna Auckland 0622 |
07 Nov 2018 - 27 Jun 2019 |
|
Thomas, Mark Ivan Individual |
Kohimarama Auckland 1071 |
12 Jun 2017 - 27 Jun 2019 |
|
Nzvif Investments Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
Wynyard Quarter Auckland 1010 |
09 Nov 2018 - 27 Jun 2019 |
|
Nelson Shanks Investments Limited Shareholder NZBN: 9429035997054 Company Number: 1301095 Entity |
Grey Lynn Auckland 1021 |
07 Nov 2018 - 27 Jun 2019 |
|
Greive, Nicola Individual |
Kingsland Auckland 1021 |
07 Nov 2018 - 27 Jun 2019 |
|
Clayton, Rachel Individual |
Herne Bay Auckland 1011 |
09 Nov 2018 - 27 Jun 2019 |
|
Clark, Tracey Individual |
Hillcrest Auckland 0627 |
07 Nov 2018 - 27 Jun 2019 |
|
Saunders Family Trust Other |
Rd 8 Tauranga 3180 |
12 Jun 2017 - 07 Nov 2018 |
|
Mathie Trust Other |
Kumeu 0891 |
12 Jun 2017 - 07 Nov 2018 |
|
Kilgour, Jason Individual |
Mount Eden Auckland 1024 |
12 Jun 2017 - 27 Jun 2019 |
|
Cotton Family Trust Other |
Remuera Auckland 1050 |
12 Jun 2017 - 07 Nov 2018 |
|
Warwick John Beauchamp Director |
Red Beach Red Beach 0932 |
21 Apr 2016 - 27 Jun 2019 |
|
Nelson, Brody Joseph Director |
Mount Roskill Auckland 1041 |
21 Apr 2016 - 27 Jun 2019 |
|
Philip & Shona Anderson Family Trust Other |
Rd 3 Albany 0793 |
12 Jun 2017 - 07 Nov 2018 |
|
Discovery Commercial Trust Other |
Greenhithe Auckland 0632 |
12 Jun 2017 - 07 Nov 2018 |
|
Forever Changes Trust Other |
Kingsland Auckland 1021 |
12 Jun 2017 - 07 Nov 2018 |
|
Yellow Dog Trust Other |
Omiha Waiheke Island 1081 |
12 Jun 2017 - 07 Nov 2018 |
|
Burke, Mike Individual |
Rd 1 Muriwai 0881 |
07 Nov 2018 - 27 Jun 2019 |
|
Littin, Toby Walter Director |
Point Chevalier Auckland 1022 |
23 Mar 2015 - 27 Jun 2019 |
|
Croasdale, Barbara Individual |
Rd 8 Whakamarama 3180 |
07 Nov 2018 - 27 Jun 2019 |
|
Warwick John Beauchamp Director |
Takapuna Auckland 0622 |
21 Apr 2016 - 27 Jun 2019 |
|
Nelson, Brody Joseph Director |
Mount Roskill Auckland 1041 |
21 Apr 2016 - 27 Jun 2019 |
|
Greive, Christopher Individual |
Omiha Waiheke Island 1081 |
07 Nov 2018 - 27 Jun 2019 |
|
Ardmore Group Limited Shareholder NZBN: 9429038527890 Company Number: 665515 Entity |
Ellerslie Auckland 1051 |
06 Jun 2018 - 27 Jun 2019 |
|
Mathie Trust Other |
Kumeu 0891 |
12 Jun 2017 - 07 Nov 2018 |
|
Saunders Family Trust Other |
Rd 8 Tauranga 3180 |
12 Jun 2017 - 07 Nov 2018 |
|
Ardmore Group Limited Shareholder NZBN: 9429038527890 Company Number: 665515 Entity |
Ellerslie Auckland 1051 |
06 Jun 2018 - 27 Jun 2019 |
|
Nelson, Brody Joseph Director |
Mount Roskill Auckland 1041 |
21 Apr 2016 - 27 Jun 2019 |
|
Dwyer, Dan Individual |
Auckland 1010 |
06 Jun 2018 - 27 Jun 2019 |
|
Beguley, Peter Individual |
Mount Eden Auckland 1024 |
07 Nov 2018 - 07 Nov 2018 |
|
Warwick John Beauchamp Director |
Red Beach Red Beach 0932 |
21 Apr 2016 - 27 Jun 2019 |
|
Leach, David Individual |
Sandringham Auckland 1025 |
07 Nov 2018 - 27 Jun 2019 |
|
Brain, David Individual |
Herne Bay Auckland 1011 |
06 Jun 2018 - 27 Jun 2019 |
|
Spark New Zealand Trading Limited Shareholder NZBN: 9429039456939 Company Number: 391406 Entity |
Spark City 167 Victoria Street West, Auckland 1010 |
07 Nov 2018 - 27 Jun 2019 |
|
Clark, Stephen Individual |
Hillcrest Auckland 0627 |
07 Nov 2018 - 27 Jun 2019 |
|
Saunders, Steven Individual |
Rd 8 Whakamarama 3180 |
07 Nov 2018 - 27 Jun 2019 |
|
Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 Entity |
Takapuna Auckland 0622 |
07 Nov 2018 - 27 Jun 2019 |
|
Philip & Shona Anderson Family Trust Other |
Rd 3 Albany 0793 |
12 Jun 2017 - 07 Nov 2018 |
|
Discovery Commercial Trust Other |
Greenhithe Auckland 0632 |
12 Jun 2017 - 07 Nov 2018 |
Ultimate Holding Company
| Effective Date | 26 Jun 2019 |
| Name | Parkable Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7402376 |
| Country of origin | NZ |
| Address |
14 Mcdonald Street Morningside Auckland 1025 |
Location
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