General information
Parnell Quarter Limited
Type: NZ Limited Company (Ltd)9429045998416
New Zealand Business Number
6250929
Company Number
Registered
Company Status
Parnell Quarter Limited (issued an NZ business identifier of 9429045998416) was launched on 07 Mar 2017. 4 addresses are in use by the company: 79 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service). 48 Shortland Street, Auckland Central, Auckland had been their registered address, up until 10 Jul 2019. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10 shares (100 per cent of shares), namely:
Masfen Holdings Limited (an entity) located at Parnell, Auckland postcode 1052. Our data was last updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 48 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 10 Jul 2019 |
| 79 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & service | 26 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rolf Hanbury Masfen
Parnell, Auckland, 1052
Address used since 07 Mar 2017 |
Director | 07 Mar 2017 - current |
|
Francesca Emilia Masfen
Parnell, Auckland, 1052
Address used since 26 Apr 2024 |
Director | 26 Apr 2024 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 48 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 07 Mar 2017 - 10 Jul 2019 |
Financial Data
Financial info
10
Total number of Shares
July
Annual return filing month
08 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Masfen Holdings Limited Shareholder NZBN: 9429040746357 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
07 Mar 2017 - current |
Location
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Masfen Nominees Limited Level 37, The Vero Centre |
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Credit Corp New Zealand Pty Limited Level 22, Vero Centre |
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Whale Bay Limited Level 22, Vero Centre |