General information

Parallel Fire Protection Limited

Type: NZ Limited Company (Ltd)
9429033633978
New Zealand Business Number
1904661
Company Number
Registered
Company Status

Parallel Fire Protection Limited (issued an NZ business number of 9429033633978) was incorporated on 30 Jan 2007. 2 addresses are currently in use by the company: 131 Port Road, Whangarei, Whangarei, 0110 (type: registered, physical). 20 Commerce Street, Whangarei, Whangarei had been their physical address, up until 22 Mar 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Gould, Neil Grant (an individual) located at Whangarei, Whangarei postcode 0112. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Gould, Kelly Anne (an individual) - located at Whangarei, Whangarei. Businesscheck's information was last updated on 21 Apr 2024.

Current address Type Used since
131 Port Road, Whangarei, Whangarei, 0110 Registered & physical & service 22 Mar 2021
Contact info
64 27 4763506
Phone (Phone)
neil.gould@parallelfire.co.nz
Email
www.parallelfire.co.nz
Website
Directors
Name and Address Role Period
Neil Grant Gould
Whangarei, Whangarei, 0112
Address used since 20 Nov 2021
Maunu, Whangarei, 0179
Address used since 21 Nov 2016
Director 30 Jan 2007 - current
Kelly Anne Gould
Kamo, Whangarei, 0112
Address used since 27 Nov 2014
Director 30 Jan 2007 - 10 Nov 2016
Addresses
Previous address Type Period
20 Commerce Street, Whangarei, Whangarei, 0110 Physical & registered 05 Jun 2013 - 22 Mar 2021
28 Vine Street, Whangarei, Whangarei, 0110 Registered & physical 05 Dec 2011 - 05 Jun 2013
C/-kevin Bradley Limited, 114 Bank Street, Whangarei Registered 30 Jan 2007 - 05 Dec 2011
C/o Kevin Bradley Limited, 114 Bank Street, Whangarei Physical 30 Jan 2007 - 05 Dec 2011
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Gould, Neil Grant
Individual
Whangarei
Whangarei
0112
30 Jan 2007 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Gould, Kelly Anne
Individual
Whangarei
Whangarei
0112
30 Jan 2007 - current
Location
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