The Parasol & Swing Company Limited (issued an NZ business number of 9429045893643) was launched on 24 Jan 2017. 3 addresses are currently in use by the company: 7/204 Quay Street, Auckland, 1010 (type: office, registered). Level 3, 187 Broadway, Newmarket, Auckland had been their physical address, up until 22 Feb 2019. 15000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 5000 shares (33.33 per cent of shares), namely:
Gilrose Finance Company Limited (an entity) located at North Harbour, Auckland postcode 0632. As far as the second group is concerned, a total of 2 shareholders hold 31 per cent of all shares (4650 shares); it includes
Chandler, Neville Roy (a director) - located at Mangawhai Heads, Mangawhai,
Quintessential Trustees Limited (an entity) - located at Newmarket, Auckland. The 3rd group of shareholders, share allotment (700 shares, 4.67%) belongs to 1 entity, namely:
Neal, Adam Gordon, located at Ellerslie, Auckland (a director). "Restaurant operation" (business classification H451130) is the category the ABS issued The Parasol & Swing Company Limited. The Businesscheck database was last updated on 11 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 7/204 Quay Street, Auckland, 1010 | Physical & registered & service | 22 Feb 2019 |
| 7/204 Quay Street, Auckland, 1010 | Office | 25 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Neville Roy Chandler
Mangawhai Heads, Mangawhai, 0505
Address used since 24 Jan 2017 |
Director | 24 Jan 2017 - current |
|
Jason Gillespie Rosen
Hauraki, Auckland, 0622
Address used since 01 May 2021
Auckland Central, Auckland, 1010
Address used since 25 Nov 2019
Ponsonby, Auckland, 1011
Address used since 24 Jan 2017 |
Director | 24 Jan 2017 - current |
|
Jack Rosen
Hauraki, Auckland, 0622
Address used since 24 Jan 2017 |
Director | 24 Jan 2017 - current |
|
Adam Gordon Neal
Ellerslie, Auckland, 1051
Address used since 25 Nov 2019
Ellerslie, Auckland, 1051
Address used since 03 Feb 2020
Auckland Central, Auckland, 1010
Address used since 01 Mar 2018
Ellerslie, Auckland, 1051
Address used since 01 Mar 2018 |
Director | 01 Mar 2018 - current |
|
Darron John Beange
Saint Johns, Auckland, 1072
Address used since 24 Jan 2017 |
Director | 24 Jan 2017 - 09 Nov 2017 |
| 7/204 Quay Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 187 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 05 Dec 2018 - 22 Feb 2019 |
| 235 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 24 Jan 2017 - 05 Dec 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilrose Finance Company Limited Shareholder NZBN: 9429038907388 Entity (NZ Limited Company) |
North Harbour Auckland 0632 |
16 Mar 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chandler, Neville Roy Director |
Mangawhai Heads Mangawhai 0505 |
24 Jan 2017 - current |
|
Quintessential Trustees Limited Shareholder NZBN: 9429037278236 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
24 Jan 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Neal, Adam Gordon Director |
Ellerslie Auckland 1051 |
17 Oct 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillespie, Helen Individual |
Hauraki Auckland 0622 |
24 Jan 2017 - current |
|
Rosen, Jack Director |
Hauraki Auckland 0622 |
24 Jan 2017 - current |
![]() |
Arilje Investments Limited Suite 5, 235 Broadway |
![]() |
Fizban Inc Limited Level 5 |
![]() |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
![]() |
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
![]() |
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
![]() |
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Qsr Concepts Limited Level 2, 5-7 Kingdon Street |
|
Mariposa Wharf Limited Level 2, 5-7 Kingdon Street |
|
American Burger Company Limited Level 2, 5-7 Kingdon Street |
|
New Star Center Limited 479 Khyber Pass Road |
|
A B Hospitality Limited 471 |
|
2 Happy Restaurant Limited 12a Kent Street |