General information
Heards Parnell Limited
Type: NZ Limited Company (Ltd)9429030443891
New Zealand Business Number
4111438
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671250 - Rental Of Commercial Property
Industry classification codes with description
Heards Parnell Limited (issued a business number of 9429030443891) was incorporated on 13 Dec 2012. 7 addresess are in use by the company: Suite 2, 29A Picton Street, Howick, Auckland, 2145 (type: registered, service). Level 1, Suite 7, 164-168 Parnell Road, Parnell, Auckland had been their registered address, until 13 Jul 2020. 300 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 300 shares (100% of shares), namely:
Luine, Roger (a director) located at Punaauia, Tahiti. "Rental of commercial property" (business classification L671250) is the category the ABS issued to Heards Parnell Limited. Our information was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 37872, Parnell, Auckland, 1151 | Postal | 03 Jul 2019 |
| Level 1, Suite 4, 164-168 Parnell Road, Parnell, Auckland, 1151 | Delivery & office | 03 Jul 2020 |
| Level 1, Suite 4, 164-168 Parnell Road, Parnell, Auckland, 1151 | Registered & physical & service | 13 Jul 2020 |
| Suite 2, 29a Picton Street, Howick, Auckland, 2145 | Registered & service | 23 Apr 2025 |
Contact info
64 09 3684443
Phone (Phone)
phil@lentas.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger Luine
Punaauia, Tahiti,
Address used since 13 Dec 2012 |
Director | 13 Dec 2012 - current |
|
Duncan John Miller
Glendowie, Auckland, 1071
Address used since 10 Apr 2025 |
Director | 10 Apr 2025 - current |
|
Philip Roy
Mission Bay, Auckland, 1071
Address used since 03 Sep 2015 |
Director | 03 Sep 2015 - 10 Apr 2025 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Suite 2, 29a Picton Street, Howick, Auckland, 2145 | Registered & service | 23 Apr 2025 |
Principal place of activity
| Level 1, Suite 4, 164-168 Parnell Road , Parnell , Auckland , 1151 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Suite 7, 164-168 Parnell Road, Parnell, Auckland, 1143 | Registered & physical | 13 Dec 2012 - 13 Jul 2020 |
Financial Data
Financial info
300
Total number of Shares
July
Annual return filing month
March
Financial report filing month
01 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Luine, Roger Director |
Punaauia Tahiti |
13 Dec 2012 - current |
Location
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Bentley's Limited Parnell Road |
|
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|
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|
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|
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|
Samho Limited 305 Parnell Road |
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