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Parlane And Associates Limited

Type: NZ Limited Company (Ltd)
9429037930073
NZBN
890601
Company Number
Registered
Company Status
Current address
34 Roland Road
Greenhithe
Auckland 0632
New Zealand
Physical & service address used since 05 Feb 2002
34 Roland Road
Greenhithe New Zealand
Registered address used since 05 Feb 2002

Parlane and Associates Limited was incorporated on 30 Jan 1998 and issued a business number of 9429037930073. The registered LTD company has been supervised by 2 directors: John Douglas Parlane - an active director whose contract began on 30 Jan 1998,
Kristen Jane Parlane - an active director whose contract began on 30 Jan 1998.
According to BizDb's information (last updated on 21 Mar 2024), this company uses 2 addresses: 34 Roland Road, Greenhithe, Auckland, 0632 (physical address),
34 Roland Road, Greenhithe (registered address),
34 Roland Road, Greenhithe, Auckland, 0632 (service address).
Up until 05 Feb 2002, Parlane and Associates Limited had been using 21 Achilles Crescent, Devonport, Auckland as their registered address.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Parlane, Kristen Jane (an individual) located at Greenhithe, Auckland.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Parlane, John Douglas - located at Greenhithe, Auckland.

Addresses

Previous addresses

Address #1: 21 Achilles Crescent, Devonport, Auckland

Registered address used from 12 Apr 2000 to 05 Feb 2002

Address #2: 34 Roland Rd, Greenhithe, Auckland

Registered address used from 14 Jul 1999 to 12 Apr 2000

Address #3: 34 Roland Rd, Greenhithe, Auckland

Physical address used from 14 Jul 1999 to 05 Feb 2002

Address #4: Second Floor, 23e William Pickering Dr, North Harbour Industrial Estate, Auckland

Registered & physical address used from 14 Jul 1999 to 14 Jul 1999

Address #5: 21 Achilles Crescent, Devonport, Auckland

Registered & physical address used from 10 Mar 1999 to 14 Jul 1999

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Parlane, Kristen Jane Greenhithe
Auckland
Shares Allocation #2 Number of Shares: 5000
Individual Parlane, John Douglas Greenhithe
Auckland
Directors

John Douglas Parlane - Director

Appointment date: 30 Jan 1998

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 30 Jan 1998


Kristen Jane Parlane - Director

Appointment date: 30 Jan 1998

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 30 Jan 1998

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