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General information

Parmenter Sound Limited

Type: NZ Limited Company (Ltd)
9429033289762
New Zealand Business Number
1959485
Company Number
Registered
Company Status

Parmenter Sound Limited (issued a New Zealand Business Number of 9429033289762) was incorporated on 27 Jun 2007. 2 addresses are currently in use by the company: Apartment 903 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 (type: registered, physical). Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland had been their registered address, up until 28 Sep 2020. Parmenter Sound Limited used other aliases, namely: Madas 61 Limited from 27 Jun 2007 to 05 Mar 2008. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10 shares (10% of shares), namely:
Parmenter, Jason (an individual) located at Auckland 1250. When considering the second group, a total of 1 shareholder holds 90% of all shares (exactly 90 shares); it includes
Kilgour, Sandy (an individual) - located at Auckland 1250. Our data was updated on 29 Mar 2024.

Current address Type Used since
Apartment 903 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 Registered & physical & service 28 Sep 2020
Last updated:
Directors
Name and Address Role Period
Jason Parmenter
Rd 1, Waimauku, 0881
Address used since 26 May 2010
Director 27 Jun 2007 - current
Howard Taylor
Ponsonby Auckland,
Address used since 27 Jun 2007
Director 27 Jun 2007 - 27 Jun 2007
Addresses
Previous address Type Period
Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 Registered & physical 06 Jul 2018 - 28 Sep 2020
Apartment 2108, 1 Courthouse Lane, Auckland Central, Auckland, 1010 Registered & physical 15 Aug 2016 - 06 Jul 2018
Suite 8, 1 Cowan Street, Ponsonby Auckland, 1011 Physical & registered 24 Jul 2015 - 15 Aug 2016
C/-hk Taylor, 8 / 2 Pompallier Tce (box 47265), Ponsonby Auckland Registered & physical 27 Jun 2007 - 24 Jul 2015
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Parmenter, Jason
Individual 		Auckland 1250
 05 Mar 2008 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Kilgour, Sandy
Individual 		Auckland 1250
 05 Mar 2008 - current

Historic shareholders

Shareholder Name Address Period
Taylor, Howard
Individual 		Ponsonby Auckland
 27 Jun 2007 - 27 Jun 2010
Location
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