General information

Paremata Business Park Limited

Type: NZ Limited Company (Ltd)
9429041578759
New Zealand Business Number
5549427
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Paremata Business Park Limited (NZBN 9429041578759) was started on 22 Jan 2015. 2 addresses are in use by the company: Level 1, 8 Margaret Street, Lower Hutt, 5010 (type: physical, registered). 120 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 36 shares (30 per cent of shares), namely:
Mokrzecki, Marek Wladyslaw (an individual) located at Johnsonville, Wellington postcode 6037,
Mokrzecki, Stanislaw Jozef (an individual) located at Johnsonville, Wellington postcode 6037. When considering the second group, a total of 1 shareholder holds 40 per cent of all shares (48 shares); it includes
Par Paremata Limited (an entity) - located at Papakowhai, Porirua. Moving on to the next group of shareholders, share allocation (36 shares, 30%) belongs to 3 entities, namely:
Baumann, Anthony Andre, located at Paremata, Porirua (an individual),
Baumann, Fiona Sarah, located at Paremata, Porirua (an individual),
Baumann Independent Trustee Limited, located at Wellington Central, Wellington (an entity). "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued Paremata Business Park Limited. Our data was last updated on 07 Mar 2024.

Current address Type Used since
Level 1, 8 Margaret Street, Lower Hutt, 5010 Physical & registered & service 22 Jan 2015
Contact info
64 42328 887
Phone (Phone)
tonybaumann@firstcommercial.co.nz
Email
www.firstcommercial.co.nz
Website
Directors
Name and Address Role Period
Anthony Andre Baumann
Paremata, Porirua, 5024
Address used since 20 Oct 2021
Director 22 Jan 2015 - current
Tony Andre Baumann
Paremata, Porirua, 5024
Address used since 20 Oct 2021
Tawa, Wellington, 5028
Address used since 22 Jan 2015
Director 22 Jan 2015 - current
Aaron Joseph Taylor
Papakowhai, Porirua, 5024
Address used since 22 Jan 2015
Director 22 Jan 2015 - current
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 36
Shareholder Name Address Period
Mokrzecki, Marek Wladyslaw
Individual
Johnsonville
Wellington
6037
11 Dec 2023 - current
Mokrzecki, Stanislaw Jozef
Individual
Johnsonville
Wellington
6037
11 Dec 2023 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Par Paremata Limited
Shareholder NZBN: 9429041576700
Entity (NZ Limited Company)
Papakowhai
Porirua
5024
22 Jan 2015 - current
Shares Allocation #3 Number of Shares: 36
Shareholder Name Address Period
Baumann, Anthony Andre
Individual
Paremata
Porirua
5024
12 Apr 2022 - current
Baumann, Fiona Sarah
Individual
Paremata
Porirua
5024
30 Aug 2019 - current
Baumann Independent Trustee Limited
Shareholder NZBN: 9429045926488
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
30 Aug 2019 - current

Historic shareholders

Shareholder Name Address Period
Mokrzecki, Marek
Individual
Johnsonville
Wellington
6037
30 Aug 2019 - 11 Dec 2023
Mokrzecki, Marek
Individual
Johnsonville
Wellington
6037
30 Aug 2019 - 11 Dec 2023
Mokrzecki, Marek
Individual
Johnsonville
Wellington
6037
30 Aug 2019 - 11 Dec 2023
Itc (2018) Limited
Shareholder NZBN: 9429046520739
Company Number: 6614893
Entity
Wellington
6011
30 Aug 2019 - 11 Dec 2023
Baumann, Tony Andre
Director
Tawa
Wellington
5028
30 Aug 2019 - 12 Apr 2022
Baumann, Tony Andre
Director
Tawa
Wellington
5028
30 Aug 2019 - 12 Apr 2022
First Commercial Realty Limited
Other
Wellington
5028
22 Jan 2015 - 30 Aug 2019
Location
Companies nearby
Jibt Limited
Level 1, 59 Marsden Street
The Impact Collective Limited
Level 1 50 Bloomfield Terrace
Mario Hotel Limited
Level 1 50 Bloomfield Terrace
Citterio Limited
Level 1 50 Bloomfield Terrace
Ecloud Limited
Level 1, 4 Margaret St
Pipeline (2013) Limited
Level 1, 8 Margaret Street
Similar companies
Mario Hotel Limited
Level 1 50 Bloomfield Terrace
Omori Holdings Limited
Level 1 50 Bloomfield Terrace
Balanced Trustees Limited
Level 1, 59 Marsden Street
Hill End Properties Limited
Level 1, 8 Margaret Street
Balanced Investments Limited
Level One, 59 Marsden Street
Kowhai Property Investments Limited
53 Belmont Terrace