General information
Parent Partner Limited
Type: NZ Limited Company (Ltd)9429030868731
New Zealand Business Number
3671654
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description
Parent Partner Limited (issued an NZ business identifier of 9429030868731) was started on 25 Nov 2011. 5 addresess are in use by the company: 419 Church Street East, Penrose, Auckland, 1061 (type: physical, registered). 419 Church Street, Penrose, Auckland had been their physical address, up to 14 Jul 2020. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Young, Arthur William (a director) located at Birkenhead, Auckland postcode 0626. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued to Parent Partner Limited. Businesscheck's data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 419 Church Street, Penrose, Auckland, 1061 | Postal & office & delivery | 25 Jun 2019 |
| 419 Church Street East, Penrose, Auckland, 1061 | Physical & registered & service | 14 Jul 2020 |
Contact info
neelima.karan@southparkcorp.co.nz
Email
neelima.lal@southparkcorp.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David John Sax
Epsom, Auckland, 1023
Address used since 25 Nov 2011 |
Director | 25 Nov 2011 - current |
|
Arthur William Young
Birkenhead, Auckland, 0626
Address used since 25 Nov 2011 |
Director | 25 Nov 2011 - current |
|
Allan John Manu Wadams
Birkenhead, Auckland, 0626
Address used since 25 Nov 2011 |
Director | 25 Nov 2011 - 03 Jul 2017 |
Addresses
Principal place of activity
| 419 Church Street , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 419 Church Street, Penrose, Auckland, 1061 | Physical & registered | 25 Nov 2011 - 14 Jul 2020 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Arthur William Director |
Birkenhead Auckland 0626 |
25 Nov 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wadams, Allan John Manu Individual |
Birkenhead Auckland 0626 |
25 Nov 2011 - 02 Feb 2018 |
|
Allan John Manu Wadams Director |
Birkenhead Auckland 0626 |
25 Nov 2011 - 02 Feb 2018 |
Location
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