General information

Parsons Building Limited

Type: NZ Limited Company (Ltd)
9429037375805
New Zealand Business Number
1013495
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301920 - Repair (general) Or Renovation Of Residential Buildings Nec E301910 - "building, Residential - Flats, Home Units, Apartments, Etc"
Industry classification codes with description

Parsons Building Limited (issued a New Zealand Business Number of 9429037375805) was incorporated on 07 Feb 2000. 5 addresess are currently in use by the company: 223 Houghton Bay Road, Houghton Bay, Wellington, 6023 (type: registered, service). Flat 6, 26 Commons Avenue, Mount Maunganui, Mount Maunganui had been their registered address, until 22 May 2023. Parsons Building Limited used other aliases, namely: Parsons Building Contractors Limited from 07 Feb 2000 to 12 May 2009. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Parsons, Brett Alan (an individual) located at Houghton Bay, Wellington postcode 6023. "Repair (general) or renovation of residential buildings nec" (ANZSIC E301920) is the classification the Australian Bureau of Statistics issued to Parsons Building Limited. Businesscheck's database was updated on 02 Apr 2024.

Current address Type Used since
223 Houghton Bay Road, Houghton Bay, Wellington, 6023 Office 04 May 2020
Flat 6, 26 Commons Avenue, Mount Maunganui, Mount Maunganui, 3116 Postal & delivery 23 May 2022
Flat 6, 26 Commons Avenue, Mount Maunganui, Mount Maunganui, 3116 Physical 31 May 2022
223 Houghton Bay Road, Houghton Bay, Wellington, 6023 Registered & service 22 May 2023
Contact info
64 274 383413
Phone (Phone)
brett.parsons@windowslive.com
Email (all business transactions)
accounts@parsonsbuilding.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Brett Alan Parsons
Houghton Bay, Wellington, 6023
Address used since 03 Jun 2019
Island Bay, Wellington, 6023
Address used since 15 May 2017
Director 07 Feb 2000 - current
Valerie Louise Parsons
Southgate, Wellington, 6023
Address used since 28 May 2010
Director 07 Feb 2000 - 03 Oct 2012
Addresses
Other active addresses
Type Used since
223 Houghton Bay Road, Houghton Bay, Wellington, 6023 Registered & service 22 May 2023
Principal place of activity
223 Houghton Bay Road , Houghton Bay , Wellington , 6023
Previous address Type Period
Flat 6, 26 Commons Avenue, Mount Maunganui, Mount Maunganui, 3116 Registered & service 31 May 2022 - 22 May 2023
Apartment 6a Grand Pacfiic Apartments, 15 Maunganui Road, Mount Maunganui, 3133 Registered & physical 08 Jun 2021 - 31 May 2022
223 Houghton Bay Road, Houghton Bay, Wellington, 6023 Registered & physical 11 Jun 2019 - 08 Jun 2021
131 Eden Street, Island Bay, Wellington, 6023 Registered & physical 23 May 2017 - 11 Jun 2019
62 Mana Esplanade, Paremata, Porirua, 5026 Physical & registered 19 May 2016 - 23 May 2017
Unit 4, 73 Kenepuru Drive, Porirua, 5022 Physical & registered 29 May 2014 - 19 May 2016
40 Melrose Road, Island Bay, Wellington, 6023 Registered & physical 02 Nov 2012 - 29 May 2014
16a Orchy Crescent, Island Bay, Wellington Physical & registered 23 Dec 2003 - 02 Nov 2012
16 Orchy Crescent, Island Bay, Wellington Physical 02 Jul 2001 - 23 Dec 2003
113a Buckley Road, Melrose, Wellington Physical 25 Jun 2001 - 02 Jul 2001
113a Buckley Road, Melrose, Wellington Registered 25 Jun 2001 - 23 Dec 2003
113a Buckley Road, Melrose, Wellington Registered 12 Apr 2000 - 25 Jun 2001
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Parsons, Brett Alan
Individual
Houghton Bay
Wellington
6023
07 Feb 2000 - current

Historic shareholders

Shareholder Name Address Period
Parsons, Valerie Louise
Individual
Southgate
Wellington
6023
07 Feb 2000 - 24 Oct 2012
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