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Parlane Holdings Limited

Type: NZ Limited Company (Ltd)
9429038328824
NZBN
806883
Company Number
Registered
Company Status
Current address
43a Sandys Road
Rd 2
Kerikeri 0295
New Zealand
Registered & physical & service address used since 24 Sep 2010

Parlane Holdings Limited, a registered company, was started on 03 May 1996. 9429038328824 is the NZ business identifier it was issued. The company has been managed by 2 directors: Carmen Lee Parlane - an active director whose contract started on 03 May 1996,
Anthony Douglas Parlane - an active director whose contract started on 03 May 1996.
Updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 43A Sandys Road, Rd 2, Kerikeri, 0295 (type: registered, physical).
Parlane Holdings Limited had been using 18A Riddell Road, Keri Keri as their registered address up until 24 Sep 2010.
Other names for the company, as we identified at BizDb, included: from 03 May 1996 to 26 Oct 2005 they were named Ad & Cl Parlane Cartage Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 18a Riddell Road, Keri Keri New Zealand

Registered & physical address used from 05 May 2006 to 24 Sep 2010

Address: 1482 Dominion Road Ext., Roskill South, Auckland

Registered address used from 11 Apr 2000 to 05 May 2006

Address: 1482 Dominion Road Ext., Roskill South, Auckland

Physical address used from 28 Jun 1999 to 28 Jun 1999

Address: 48 Western Road, Laingholm, Auckland

Physical address used from 28 Jun 1999 to 05 May 2006

Address: 32 Lincoln Road, Henderson, Auckland

Registered address used from 01 Jun 1999 to 11 Apr 2000

Address: 411 Great North Road, Henderson

Registered address used from 14 Apr 1999 to 01 Jun 1999

Address: 1482 Dominion Road Ext., Roskill South, Auckland

Registered address used from 10 May 1997 to 14 Apr 1999

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 12 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Parlane, Carmen Lee Rd 2
Kerikeri
0295
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Parlane, Anthony Douglas Rd 2
Kerikeri
0295
New Zealand
Directors

Carmen Lee Parlane - Director

Appointment date: 03 May 1996

Address: Rd 2, Kerikeri, 0295 New Zealand

Address used since 16 Sep 2010


Anthony Douglas Parlane - Director

Appointment date: 03 May 1996

Address: Rd 2, Kerikeri, 0295 New Zealand

Address used since 16 Sep 2010

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