Paralox New Zealand Limited, a registered company, was launched on 10 Mar 2006. 9429034272435 is the New Zealand Business Number it was issued. "Prefabricated building mfg nec" (business classification C149130) is how the company is classified. This company has been supervised by 2 directors: John Wallberg - an active director whose contract started on 10 Mar 2006,
Bengt W. - an inactive director whose contract started on 10 Mar 2006 and was terminated on 17 Sep 2015.
Last updated on 23 Feb 2024, our data contains detailed information about 1 address: Level 6, 1 Albert Street, Auckland, Auckland, 1010 (types include: registered, service).
Past names used by the company, as we established at BizDb, included: from 11 Sep 2015 to 06 Apr 2017 they were called John Wallberg Limited, from 10 Mar 2006 to 11 Sep 2015 they were called Architectural Lighting Limited.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Wallberg, Myshka Cassasha Hope (an individual) located at Freemans Bay, Auckland postcode 1011,
Wallberg, Jan-Owe (an individual) located at Freemans Bay, Auckland postcode 1011.
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 14 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Wallberg, Myshka Cassasha Hope |
Freemans Bay Auckland 1011 New Zealand |
31 May 2018 - |
| Individual | Wallberg, Jan-owe |
Freemans Bay Auckland 1011 New Zealand |
31 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wallberg, John |
Ponsonby Auckland |
10 Mar 2006 - 31 May 2018 |
| Individual | Wallberg, Bengt Goran |
Se-13653 Haninge Sweden |
10 Mar 2006 - 06 Apr 2017 |
John Wallberg - Director
Appointment date: 10 Mar 2006
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 15 Jun 2023
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 10 Mar 2006
Bengt W. - Director (Inactive)
Appointment date: 10 Mar 2006
Termination date: 17 Sep 2015
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