General information

Parkwood Builders Limited

Type: NZ Limited Company (Ltd)
9429039410290
New Zealand Business Number
407249
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
051004426
GST Number
E302010 - "building, Non-residential Construction - Commercial Buildings, Hotels, Etc"
Industry classification codes with description

Parkwood Builders Limited (issued an NZ business identifier of 9429039410290) was started on 02 Nov 1988. 7 addresess are currently in use by the company: Level 2, Suite 4, Heards Building, 168 Parnell Road, Auckland, 1052 (type: registered, service). Parkwood Builders Limited used other names, namely: Argon Construction 1988 Limited from 02 Nov 1988 to 27 Jul 1992. 270000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 90000 shares (33.33% of shares), namely:
Cashen, Thomas David (an individual) located at Whitford. As far as the second group is concerned, a total of 3 shareholders hold 24.5% of all shares (66150 shares); it includes
Parmenter, Raymond Owen (an individual) - located at Whitford,
Cashen, Thomas David (an individual) - located at Whitford,
Cashen, Stephanie (an individual) - located at Whitford. The 3rd group of shareholders, share allotment (113850 shares, 42.17%) belongs to 1 entity, namely:
Cashen, Thomas David, located at Whitford (an individual). ""Building, non-residential construction - commercial buildings, hotels, etc"" (business classification E302010) is the classification the ABS issued to Parkwood Builders Limited. The Businesscheck information was last updated on 15 Mar 2024.

Current address Type Used since
7 Parkwood Place, East Tamaki, Auckland Registered 16 Dec 1996
7 Parkwood Place, East Tamaki, Auckland Service & physical 06 Oct 1997
P O Box 51 172, Pakuranga, Auckland, 2140 Postal 10 Sep 2019
7 Parkwood Place, East Tamaki, Auckland, 2013 Office & delivery 10 Sep 2019
Contact info
64 21 2202107
Phone (Phone)
scashen@argon.co.nz
Email
www.argon.co.nz
Website
Directors
Name and Address Role Period
Thomas David Cashen
Whitford, Auckland, 2571
Address used since 01 Sep 2015
Director 22 Jan 1992 - current
Addresses
Other active addresses
Type Used since
7 Parkwood Place, East Tamaki, Auckland, 2013 Office & delivery 10 Sep 2019
Level 2, Suite 4, Heards Building, 168 Parnell Road, Auckland, 1052 Registered & service 21 Feb 2024
Principal place of activity
7 Parkwood Place , East Tamaki , Auckland , 2013
Financial Data
Financial info
270000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90000
Shareholder Name Address Period
Cashen, Thomas David
Individual
Whitford
02 Nov 1988 - current
Shares Allocation #2 Number of Shares: 66150
Shareholder Name Address Period
Parmenter, Raymond Owen
Individual
Whitford
02 Nov 1988 - current
Cashen, Thomas David
Individual
Whitford
02 Nov 1988 - current
Cashen, Stephanie
Individual
Whitford
02 Nov 1988 - current
Shares Allocation #3 Number of Shares: 113850
Shareholder Name Address Period
Cashen, Thomas David
Individual
Whitford
02 Nov 1988 - current

Historic shareholders

Shareholder Name Address Period
Morris, Todd Errol
Individual
Oratia
Auckland
0604
04 Sep 2007 - 06 Mar 2024
Dye, Grant Kerry
Individual
Point Chevalier
Auckland
1022
04 Sep 2007 - 06 Mar 2024
Taylor, Michael Hargrave
Individual
Titirangi
02 Nov 1988 - 22 Sep 2005
Carmine, Patrick Michael
Individual
Mission Bay
Auckland
1071
22 Sep 2005 - 26 Jun 2018
Location
Companies nearby
Similar companies
Argon Constructors Limited
7 Parkwood Place
Asset Managers Construction Limited
Unit 3, 38 Greenmount Drive
NZ Strong Construction Limited
108 Mount Eden Road
Macrennie Limited
116 Harris Road
Johnstone Construction Limited
Level 1, 320 Ti Rakau Drive
Capri Construction And Residential Services Limited
Level 2, 116 Harris Road