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PARROT PRODUCTIONS LIMITED

Struck Off
NZBN 9429038042010 · NZ Company No. 866305 · NZ Limited Company · Incorporated 11 Aug 1997

Parrot Productions Limited was incorporated on 11 August 1997 (Monday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429038042010
Company Number
866305
Company Name
PARROT PRODUCTIONS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
11 August 1997 (Monday)
Status
Struck Off
Status History
Struck Off as of 18 August 2014 (Monday)
Registered as of 11 August 1997 (Monday)
Registered Office
Hayes Knight City Limited
Level 1, 109 Carlton Gore Road
Newmarket, Auckland
NZ 1023
Country of Origin
New Zealand
Address for Service
Hayes Knight City Limited
Level 1, 109 Carlton Gore Road
Newmarket, Auckland
NZ 1023

Historic Data for Addresses

Principal Place of Business

  1. From 11 April 2000 to 22 May 2001
    The Offices Of Bowden Impey & Sage, 470 Parnell Road, Auckland
  2. From 22 May 2001 to 23 April 2013
    The Offices Of Hayes Knight, 470 Parnell Road, Auckland, NZ
  3. From 22 May 2001 to 22 May 2001
    The Offices Of Bowden Impey & Sage, 470 Parnell Road, Auckland

Address for Service

  1. From 22 May 2001 to 23 April 2013
    The Offices Of Hayes Knight, 470 Parnell Road, Auckland, NZ
  2. From 22 May 2001 to 22 May 2001
    The Offices Of Bowden Impey & Sage, 470 Parnell Road, Auckland

Company Directors

2 listed
LC
Lucinda Gay CLERK
Appointed 11 Aug 1997 · 55 Spencer Street, Remuera, Auckland, NZ, 1050
SC
Steven Francis CLERK
Appointed 1 Jun 2007 · 55 Spencer Street, Remuera, Auckland, NZ, 1050

Company Shareholders

3 share parcels · 20,000 shares total

Share allocation 1
1 shares (0.01%)
Lucinda Gay CLERK
55 Spencer Street, Remuera, Auckland
Share allocation 2
19,998 shares (99.99%)
Lucinda Gay CLERK
55 Spencer Street, Remuera, Auckland
Steven Francis CLERK
55 Spencer Street, Remuera, Auckland
Company No.: 681149
NZBN: 9429038468490
CHARTERHALL TRUSTEES LIMITED
470 Parnell Road, Parnell, Auckland
Share allocation 3
1 shares (0.01%)
Steven Francis CLERK
55 Spencer Street, Remuera, Auckland