General information
Parcel Investments Limited
Type: NZ Limited Company (Ltd)9429035124191
New Zealand Business Number
1567912
Company Number
Registered
Company Status
Parcel Investments Limited (NZBN 9429035124191) was launched on 18 Oct 2004. 12 addresess are in use by the company: Level 1, 656 Great South Road, Ellerslie, Auckland, 1051 (type: registered, service). Level 2, 2A Augustus Terrace, Parnell, Auckland had been their registered address, up until 31 Jan 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Coop, Murray Donald (an individual) located at Ellerslie, Auckland postcode 1051. Businesscheck's database was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Business Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland | Other (Address for Records) | 07 Dec 2007 |
| Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland | Other (Address For Share Register) | 28 Oct 2009 |
| Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 | Other (Address for Records) | 07 Nov 2017 |
| 96 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical & service | 31 Jan 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray Donald Coop
Ellerslie, Auckland, 1051
Address used since 01 Oct 2016 |
Director | 18 Oct 2004 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 96 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical & service | 31 Jan 2019 |
| Level 1, 96 St Georges Bay Road, Parnell, Auckland, 1052 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 21 Nov 2019 |
| Level 1, 656 Great South Road, Ellerslie, Auckland, 1051 | Records & shareregister | 31 Jul 2024 |
| Level 1, 656 Great South Road, Ellerslie, Auckland, 1051 | Registered & service | 08 Aug 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 | Registered & physical | 15 Nov 2017 - 31 Jan 2019 |
| Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 | Physical & registered | 04 Nov 2009 - 15 Nov 2017 |
| Business Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland | Registered & physical | 14 Dec 2007 - 04 Nov 2009 |
| Business Success Group Limited, Level 2, 1 The Strand, Parnell, Auckland | Registered & physical | 07 Nov 2005 - 14 Dec 2007 |
| Business Success Group, 6 Clayton Street, Newmarket, Auckland | Physical | 18 Oct 2004 - 07 Nov 2005 |
| Business Success Group, 1 Clayton Street, Newmarket, Auckland | Registered | 18 Oct 2004 - 07 Nov 2005 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
01 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Coop, Murray Donald Individual |
Ellerslie Auckland 1051 |
18 Oct 2004 - current |
Location
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