General information

Parent Village Limited

Type: NZ Limited Company (Ltd)
9429045981708
New Zealand Business Number
6241291
Company Number
Registered
Company Status
Q879073 - Social Assistance Or Welfare Services Nec
Industry classification codes with description

Parent Village Limited (issued an NZBN of 9429045981708) was registered on 01 Mar 2017. 2 addresses are in use by the company: 200B Valley Road, Waimauku, 0881 (type: registered, physical). 8 Ngatira Road, Rd 1, Muriwai had been their registered address, up until 13 Apr 2022. 100 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 4 shares (4 per cent of shares), namely:
Aish, Helen Ruth (an individual) located at Rd 1, Muriwai postcode 0881. When considering the second group, a total of 2 shareholders hold 86 per cent of all shares (86 shares); it includes
Brockliss, Miranda Stacey (a director) - located at Waimauku,
Aish, Rowan James (an individual) - located at Waimauku. Moving on to the 3rd group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Brockliss, Carol Joy, located at Milford, Auckland (an individual). "Social assistance or welfare services nec" (ANZSIC Q879073) is the classification the Australian Bureau of Statistics issued Parent Village Limited. Our information was last updated on 28 Mar 2024.

Current address Type Used since
200b Valley Road, Waimauku, 0881 Registered & physical & service 13 Apr 2022
Contact info
64 027 9795723
Phone (Phone)
rowan@parentvillage.co.nz
Email
https://www.facebook.com/parentvillage.co.nz
Website
www.parentvillage.co.nz
Website
Directors
Name and Address Role Period
Miranda Stacey Aish
Waimauku, 0881
Address used since 05 Apr 2022
Director 01 Mar 2017 - current
Miranda Stacey Brockliss
Waimauku, 0881
Address used since 05 Apr 2022
Rd 1, Muriwai, 0881
Address used since 06 Jul 2018
Kensington, Whangarei, 0112
Address used since 01 Mar 2017
Director 01 Mar 2017 - current
Rowan James Aish
Waimauku, 0881
Address used since 05 Apr 2022
Rd 1, Muriwai, 0881
Address used since 01 Feb 2020
Director 01 Feb 2020 - current
Addresses
Principal place of activity
8 Ngatira Road , Rd 1 , Muriwai , 0881
Previous address Type Period
8 Ngatira Road, Rd 1, Muriwai, 0881 Registered & physical 16 Jul 2018 - 13 Apr 2022
1 Elizabeth Street, Kensington, Whangarei, 0112 Physical & registered 01 Mar 2017 - 16 Jul 2018
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4
Shareholder Name Address Period
Aish, Helen Ruth
Individual
Rd 1
Muriwai
0881
20 Oct 2020 - current
Shares Allocation #2 Number of Shares: 86
Shareholder Name Address Period
Brockliss, Miranda Stacey
Director
Waimauku
0881
01 Mar 2017 - current
Aish, Rowan James
Individual
Waimauku
0881
01 Mar 2017 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Brockliss, Carol Joy
Individual
Milford
Auckland
0620
19 Jun 2017 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Brockliss, Christopher Charles
Individual
Milford
Auckland
0620
19 Jun 2017 - current
Location
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