General information
491 Parnell Rd Limited
Type: NZ Limited Company (Ltd)9429034715161
New Zealand Business Number
1645249
Company Number
Registered
Company Status
491 Parnell Rd Limited (issued an NZ business number of 9429034715161) was started on 10 Jun 2005. 2 addresses are in use by the company: Flat 3, 123 St Stephens Avenue, Parnell, Auckland, 1052 (type: registered, physical). 2/102 Remuera Road, Remuera, Auckland had been their physical address, up to 07 Dec 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Knight, Lawrence Gibb (an individual) located at Parnell, Auckland. Businesscheck's database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 3, 123 St Stephens Avenue, Parnell, Auckland, 1052 | Registered & physical & service | 07 Dec 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lawrence Gibb Knight
Parnell, Auckland, 1052
Address used since 10 Nov 2015 |
Director | 10 Jun 2005 - current |
|
Michael Lawrence Knight
Parnell, Auckland,
Address used since 10 Jun 2005 |
Director | 10 Jun 2005 - 01 Jan 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2/102 Remuera Road, Remuera, Auckland, 1541 | Physical & registered | 17 Nov 2010 - 07 Dec 2020 |
| 7a Macmurray Road, Remuera, Auckland | Registered & physical | 07 Jan 2008 - 17 Nov 2010 |
| 56 Lillington Rd, Remuera, Auckland | Physical & registered | 10 Jun 2005 - 07 Jan 2008 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Nov 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Knight, Lawrence Gibb Individual |
Parnell Auckland |
10 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Knight, Michael Lawrence Individual |
Parnell Auckland |
10 Jun 2005 - 14 Jun 2013 |
Location
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