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General information

Parken Engineering Limited

Type: NZ Limited Company (Ltd)
9429032853612
New Zealand Business Number
2108051
Company Number
Registered
Company Status

Parken Engineering Limited (issued a business number of 9429032853612) was registered on 25 Mar 2008. 4 addresses are currently in use by the company: 19 Victoria Street, Cambridge, Cambridge, 3434 (type: physical, registered). 44 Allens Road, East Tamaki, Auckland had been their physical address, up to 01 Apr 2015. Parken Engineering Limited used other names, namely: Parken Limited from 01 Jul 2013 to 23 Mar 2022, Parfoot Engineering Limited (25 Mar 2008 to 01 Jul 2013). 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Parfoot, Ken (an individual) located at Rd 5, Clevedon postcode 2585. In the second group, a total of 2 shareholders hold 99% of all shares (exactly 99 shares); it includes
Parfoot, Ken (an individual) - located at Rd 5, Clevedon,
Muir, Tobias James Lloyd (an individual) - located at Papakura. Businesscheck's information was updated on 13 May 2025.

Current address Type Used since
21 Halberg St, Papakura Other (Address For Share Register) & shareregister (Address For Share Register) 25 Mar 2008
19 Victoria Street, Cambridge, Cambridge, 3434 Physical & registered & service 01 Apr 2015
Last updated:
Directors
Name and Address Role Period
Ken Parfoot
Rd 5, Clevedon, 2585
Address used since 18 Mar 2019
Rd 2, Papakura, 2582
Address used since 11 Dec 2013
Director 25 Mar 2008 - current
Addresses
Previous address Type Period
44 Allens Road, East Tamaki, Auckland, 2013 Physical & registered 19 Dec 2013 - 01 Apr 2015
11 Neales Road, East Tamaki, Auckland, 2013 Physical & registered 25 Jul 2011 - 19 Dec 2013
12n Andromeda Cresent, East Tamaki, Auckland Physical & registered 11 Dec 2009 - 25 Jul 2011
21 Halberg St, Papakura Registered & physical 25 Mar 2008 - 11 Dec 2009
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
31 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Parfoot, Ken
Individual 		Rd 5
Clevedon
2585 		25 Mar 2008 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Parfoot, Ken
Individual 		Rd 5
Clevedon
2585 		25 Mar 2008 - current
Muir, Tobias James Lloyd
Individual 		Papakura
 25 Mar 2008 - current
Location
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