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General information

Parents Un- Limited

Type: NZ Limited Company (Ltd)
9429035215837
New Zealand Business Number
1548764
Company Number
Registered
Company Status

Parents Un- Limited (issued a New Zealand Business Number of 9429035215837) was started on 30 Aug 2004. 2 addresses are currently in use by the company: 9 Burford Place, Howick, Auckland, 2014 (type: registered, physical). 59 Landing Drive, Albany, Auckland had been their registered address, up to 31 Oct 2006. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Voss, Philip John (an individual) located at Albany, Auckland. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Woods, Keri (an individual) - located at Albany Auckland. Moving on to the next group of shareholders, share allocation (998 shares, 99.8%) belongs to 1 entity, namely:
The K & L Trust, located at Howick, Auckland (an other). Businesscheck's information was last updated on 10 Mar 2024.

Current address Type Used since
59 Landing Drive, Albany, Auckland, 0632 Service & physical 30 Aug 2004
9 Burford Place, Howick, Auckland, 2014 Registered 31 Oct 2006
Last updated:
Directors
Name and Address Role Period
Keri Woods
Albany, Auckland, 0632
Address used since 01 Jan 2015
Director 30 Aug 2004 - current
Philip John Voss
Albany, Auckland, 0632
Address used since 30 Aug 2004
Director 30 Aug 2004 - current
Addresses
Previous address Type Period
59 Landing Drive, Albany, Auckland Registered 30 Aug 2004 - 31 Oct 2006
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
19 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Voss, Philip John
Individual 		Albany
Auckland
 30 Aug 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Woods, Keri
Individual 		Albany Auckland
 30 Aug 2004 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
The K & L Trust
Other (Other) 		Howick
Auckland
 24 Oct 2006 - current
Location
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