General information
Parallel 40 Limited
Type: NZ Limited Company (Ltd)9429032583069
New Zealand Business Number
2168210
Company Number
Registered
Company Status
100545012
GST Number
Parallel 40 Limited (New Zealand Business Number 9429032583069) was started on 03 Sep 2008. 5 addresess are in use by the company: 23 Timber Place, Riverhead, Auckland, 0892 (type: registered, physical). 12 Aetna Place, Henderson, Auckland had been their registered address, up to 04 Mar 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Levien, Sarah Dawn (an individual) located at Whenuapai, Auckland postcode 0618. Our information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 75, Kumeu, Kumeu, 0841 | Postal | 25 Feb 2020 |
| 23 Timber Place, Riverhead, 0892 | Office & delivery | 25 Feb 2020 |
| 23 Timber Place, Riverhead, Auckland, 0892 | Registered & physical & service | 04 Mar 2020 |
Contact info
64 21 843430
Phone (Phone)
graham@yakkacontracting.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
bruce@yakkacontracting.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sarah Dawn Levien
Whenuapai, Auckland, 0618
Address used since 30 May 2016 |
Director | 03 Sep 2008 - current |
|
Bruce Rex Levien
Whenuapai, Auckland, 0618
Address used since 30 May 2016 |
Director | 03 Sep 2008 - 01 Jul 2016 |
Addresses
Principal place of activity
| 23 Timber Place , Riverhead , 0892 |
| Previous address | Type | Period |
|---|---|---|
| 12 Aetna Place, Henderson, Auckland, 0612 | Registered & physical | 13 Mar 2018 - 04 Mar 2020 |
| 9 Rabone Street, Henderson, Auckland, 0612 | Registered & physical | 08 Jun 2016 - 13 Mar 2018 |
| 1/1 Hammond Place, Birkenhead, Auckland | Registered & physical | 03 Sep 2008 - 08 Jun 2016 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
09 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Levien, Sarah Dawn Individual |
Whenuapai Auckland 0618 |
03 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Levien, Bruce Rex Individual |
Whenuapai Auckland 0618 |
03 Sep 2008 - 18 Oct 2016 |
Location
Companies nearby
 |
Advance Japanese Carparts Limited 12-14 Aetna Pl |
|
Kiwi Seals Limited 3/15 Heremai Street |
|
United Pumps Limited 3/15 Heremai Street |
|
Bayne Corp Limited 3/15 Heremai Rd |
|
A. Fredrick E. Bayne Company Limited 3/15 Heremai Rd |
|
The Falls Hotel Preservation Trust 8 Heremai Street |