General information
Parallo Limited
Type: NZ Limited Company (Ltd)9429032745023
New Zealand Business Number
2131728
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
100487489
GST Number
M700010 - Computer Consultancy Service
Industry classification codes with description
Parallo Limited (issued an NZBN of 9429032745023) was started on 19 May 2008. 4 addresses are in use by the company: Po Box 106-441, Auckland, 1143 (type: postal, office). Level 4, 57 Fort Street, Auckland had been their registered address, up to 12 Sep 2019. Parallo Limited used more aliases, namely: Cloudfx Limited from 03 Aug 2009 to 30 Jun 2017, Vifx Hosted i T Limited (19 May 2008 to 03 Aug 2009). 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100% of shares), namely:
Rhipe New Zealand Limited (an entity) located at Newmarket, Auckland postcode 1023. "Computer consultancy service" (ANZSIC M700010) is the category the ABS issued to Parallo Limited. The Businesscheck data was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level M, 17 Albert Street, Auckland, 1010 | Registered & physical & service | 12 Sep 2019 |
| Po Box 106-441, Auckland, 1143 | Postal | 14 May 2020 |
| Level M, 17 Albert Street, Auckland, 1010 | Office | 14 May 2020 |
Contact info
64 09 9730500
Phone (Phone)
Diana.Ng@parallo.com
Email
rhipe_nz_invoicecapture@concursolutions.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.parallo.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Melissa Ann Mulholland
Oslo, 0253
Address used since 03 Nov 2021 |
Director | 03 Nov 2021 - current |
|
Jon Birger Syvertsen
Oslo, 0781
Address used since 03 Nov 2021 |
Director | 03 Nov 2021 - current |
|
Rhonda Nita Robati
Mount Waverley, Vic, 3149
Address used since 01 Jan 1970
Cromer, Nsw, 2099
Address used since 31 Mar 2022 |
Director | 31 Mar 2022 - current |
|
Mark Edward Mclellan
100 Miller Street, North Sydney, 2060
Address used since 01 Jan 1970
Balgowlah Heights Nsw, 2093
Address used since 30 Sep 2020 |
Director | 30 Sep 2020 - 31 Mar 2022 |
|
Symon Thurlow
Torbay, Auckland, 0630
Address used since 15 Sep 2018
Torbay, Auckland, 0630
Address used since 10 Nov 2015 |
Director | 15 Aug 2011 - 03 Nov 2021 |
|
Dominic John O'hanlon
Wahroonga Nsw, 2076
Address used since 30 Sep 2020 |
Director | 30 Sep 2020 - 03 Nov 2021 |
|
Shaun Bradley Webber
Rothesay Bay, Auckland, 0630
Address used since 01 Jan 2020
Caulfield South, Victoria, 3162
Address used since 08 Jan 2018
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Rothesay Bay, Auckland, 0630
Address used since 01 Jun 2017 |
Director | 01 Jun 2017 - 30 Sep 2020 |
|
Nicole Schaefer
Grey Lynn, Auckland, 1021
Address used since 01 Jun 2017 |
Director | 01 Jun 2017 - 30 Sep 2020 |
|
Philip John Norman
Mission Bay, Auckland, 1071
Address used since 01 May 2019 |
Director | 01 May 2019 - 30 Sep 2020 |
|
Geoffrey Monteith Olliff
Greenlane, Auckland, 1061
Address used since 26 Aug 2009 |
Director | 19 May 2008 - 01 Jun 2017 |
|
Derek Robert Leitch
Silverdale, Silverdale, 0932
Address used since 19 May 2015 |
Director | 19 May 2008 - 01 Jun 2017 |
|
Philip John Norman
Stonefields, Auckland, 1072
Address used since 19 May 2015 |
Director | 14 Jan 2011 - 30 Sep 2016 |
|
John Scott Gilmour
Takapuna, Auckland, 0622
Address used since 28 Feb 2011 |
Director | 28 Feb 2011 - 22 May 2012 |
|
Alan David Monro
Herne Bay, Auckland, 1011
Address used since 28 Feb 2011 |
Director | 28 Feb 2011 - 22 May 2012 |
|
Garth Langley Biggs
7-15 Emily Place, Auckland, 1010
Address used since 28 Feb 2011 |
Director | 28 Feb 2011 - 22 May 2012 |
Addresses
Principal place of activity
| Level M , 17 Albert Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 57 Fort Street, Auckland, 1010 | Registered & physical | 24 May 2017 - 12 Sep 2019 |
| Level 7, 57 Fort Street, Auckland, 1010 | Registered | 23 May 2016 - 24 May 2017 |
| Level7, 57 Fort Street, Auckland, 1010 | Physical | 26 Mar 2013 - 24 May 2017 |
| Level7, 57 Fort Street, Auckland, 1010 | Registered | 25 Mar 2013 - 23 May 2016 |
| Level 9, 57 Fort Street, Auckland 1010 | Registered | 29 Jun 2010 - 25 Mar 2013 |
| Level 9, 57 Fort Street, Auckland 1010 | Physical | 29 Jun 2010 - 26 Mar 2013 |
| Level 4, 369 Queen Street, Auckland | Physical & registered | 19 May 2008 - 29 Jun 2010 |
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rhipe New Zealand Limited Shareholder NZBN: 9429032442274 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
07 Oct 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Olliff, Geoffrey Monteith Individual |
Greenlane Auckland 1061 |
19 May 2008 - 19 Jun 2012 |
|
Systemsup Limited Shareholder NZBN: 9429031082556 Company Number: 3398251 Entity |
34 Shortland Street Auckland Null 1010 |
01 Sep 2011 - 07 Oct 2020 |
|
Vifx General Partner Limited Shareholder NZBN: 9429031943857 Company Number: 2317549 Entity |
01 Sep 2011 - 13 May 2016 | |
|
Bradley Trustee Company Limited Shareholder NZBN: 9429035994152 Company Number: 1301473 Entity |
19 May 2008 - 09 Dec 2010 | |
|
Vifx General Partner Limited Shareholder NZBN: 9429031943857 Company Number: 2317549 Entity |
01 Sep 2011 - 13 May 2016 | |
|
Systemsup Limited Shareholder NZBN: 9429031082556 Company Number: 3398251 Entity |
34 Shortland Street Auckland Null 1010 |
01 Sep 2011 - 07 Oct 2020 |
|
Hallett, Paul Individual |
Orakei Auckland 1071 |
09 Jun 2017 - 07 Oct 2020 |
|
Leitch, Derek Robert Individual |
Meadowbank Auckland 1072 |
19 May 2008 - 19 Jun 2012 |
|
Derek Leitch Investment Trust Limited Shareholder NZBN: 9429031382021 Company Number: 3118885 Entity |
09 Dec 2010 - 19 Jun 2012 | |
|
Jeffrey, Bruce Craig Individual |
Saint Heliers Auckland 1071 |
19 May 2008 - 19 Jun 2012 |
|
Vifx Limited Partnership Company Number: 2269869 Other |
13 May 2016 - 09 Jun 2017 | |
|
Vifx Limited Partnership Company Number: 2269869 Other |
13 May 2016 - 09 Jun 2017 | |
|
Derek Leitch Investment Trust Limited Shareholder NZBN: 9429031382021 Company Number: 3118885 Entity |
09 Dec 2010 - 19 Jun 2012 | |
|
Bradley Trustee Company Limited Shareholder NZBN: 9429035994152 Company Number: 1301473 Entity |
19 May 2008 - 09 Dec 2010 | |
|
Cresswell, Neil Individual |
Greenhithe North Shore City 0632 |
19 May 2008 - 06 Nov 2015 |
Ultimate Holding Company
| Effective Date | 02 Nov 2021 |
| Name | Crayon Group Holding Asa |
| Type | Company |
| Ultimate Holding Company Number | 997602234 |
| Country of origin | NO |
Location
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