General information
73 Parnell Road Limited
Type: NZ Limited Company (Ltd)9429035495734
New Zealand Business Number
1490941
Company Number
Registered
Company Status
73 Parnell Road Limited (issued an NZ business identifier of 9429035495734) was registered on 10 Mar 2004. 2 addresses are in use by the company: 130 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical). Level 1, 6 Boston Road, Mount Eden, Auckland had been their physical address, up until 07 Sep 2018. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Davison, Paul Joseph (a director) located at Rd 1, Manurewa postcode 2576. Our data was last updated on 06 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical & service | 07 Sep 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Joseph Davison
Rd 1, Manurewa, 2576
Address used since 02 Feb 2015 |
Director | 10 Mar 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 6 Boston Road, Mount Eden, Auckland, 1023 | Physical & registered | 28 Apr 2015 - 07 Sep 2018 |
| Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered | 18 Feb 2013 - 28 Apr 2015 |
| Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland, 1010 | Registered | 17 Feb 2012 - 18 Feb 2013 |
| Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland | Physical | 10 Feb 2010 - 18 Feb 2013 |
| Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland | Registered | 10 Feb 2010 - 17 Feb 2012 |
| Grant Thornton, Level 4, 152 Fanshawe Street, Auckland | Physical & registered | 16 Nov 2009 - 10 Feb 2010 |
| Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland | Physical & registered | 26 May 2009 - 16 Nov 2009 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Registered & physical | 23 Oct 2007 - 26 May 2009 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Physical & registered | 10 Mar 2004 - 23 Oct 2007 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Davison, Paul Joseph Director |
Rd 1 Manurewa 2576 |
09 Feb 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davison, Paul Joseph Individual |
Parnell Auckland |
10 Mar 2004 - 09 Feb 2012 |
Location
Companies nearby
 |
Property Funding Limited 130 St Georges Bay Road |
|
Paunui Properties Limited 130 St Georges Bay Road |
|
Sentrybay Maw Holdings Limited 130 St Georges Bay Road |
|
Cavendish Properties Limited Unit 2g, Level 1 |
|
Sarhys Trustee Limited 130 St Georges Bay Road |
|
Cms Trustee Company Limited 130 St Georges Bay Road |