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Parent Company Holdings Limited

Type: NZ Limited Company (Ltd)
9429041708958
NZBN
5667860
Company Number
Registered
Company Status
G427220
Industry classification code
Stationery Retailing
Industry classification description
Current address
20 Christopher St
Tauranga
Tauranga 3112
New Zealand
Registered & physical & service address used since 21 Apr 2022
127 Puriri Street
Riccarton
Christchurch 8041
New Zealand
Registered & service address used since 24 Apr 2023

Parent Company Holdings Limited, a registered company, was launched on 16 Apr 2015. 9429041708958 is the business number it was issued. "Stationery retailing" (ANZSIC G427220) is how the company was categorised. This company has been managed by 1 director, named Todd Alister Valentine - an active director whose contract began on 16 Apr 2015.
Updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: 127 Puriri Street, Riccarton, Christchurch, 8041 (types include: registered, service).
Parent Company Holdings Limited had been using 240 Devonport Road, Tauranga, Tauranga as their physical address up until 21 Apr 2022.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 98 shares (98 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 2 shares (2 per cent).

Addresses

Previous address

Address #1: 240 Devonport Road, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 16 Apr 2015 to 21 Apr 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 25 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Valentine, Todd Alister Riccarton
Christchurch
8041
New Zealand
Entity (NZ Limited Company) Lovegroves Trustee Company Limited
Shareholder NZBN: 9429036888764
11 Polygon Road
St Heliers. Auckland

New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Valentine, Todd Alister Riccarton
Christchurch
8041
New Zealand
Directors

Todd Alister Valentine - Director

Appointment date: 16 Apr 2015

Address: Riccarton, Christchurch, 8041 New Zealand

Address used since 14 Apr 2023

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 16 Apr 2015

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