businesscheck.co.nz / a-z index / p / pa / par
General information

Parlanz Investments Limited

Type: NZ Limited Company (Ltd)
9429034226438
New Zealand Business Number
1791938
Company Number
Registered
Company Status

Parlanz Investments Limited (NZBN 9429034226438) was registered on 18 Apr 2006. 2 addresses are in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, registered). 2Nd Floor, 60 Durham Street, Tauranga had been their physical address, until 05 Mar 2014. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 660 shares (66% of shares), namely:
Balsom, Harley David (an individual) located at Wanaka, Wanaka postcode 9305. As far as the second group is concerned, a total of 2 shareholders hold 34% of all shares (340 shares); it includes
Williams, Martin Jon Evan (an individual) - located at Mount Maunganui, Mount Maunganui,
Balsom, Harley David (an individual) - located at Wanaka, Wanaka. The Businesscheck information was last updated on 04 Apr 2024.

Current address Type Used since
Second Floor, 60 Durham Street, Tauranga, 3110 Physical & registered & service 05 Mar 2014
Last updated:
Directors
Name and Address Role Period
Paul William Francis
Whistler, Vancouver, British Columbia, V8E 0C3
Address used since 22 Sep 2020
Vancouver, British Columbia, V6s 1z7,
Address used since 18 Apr 2006
Director 18 Apr 2006 - current
Harland David John Balsom
Wanaka, Wanaka, 9305
Address used since 31 Oct 2023
Mount Maunganui, Mount Maunganui, 3116
Address used since 28 Feb 2022
Mount Maunganui, Mount Maunganui, 3116
Address used since 03 Mar 2016
Director 18 Apr 2006 - current
Addresses
Previous address Type Period
2nd Floor, 60 Durham Street, Tauranga, 3110 Physical & registered 07 Mar 2013 - 05 Mar 2014
C/-ingham Mora Ltd, 9 Prince Ave, Mount Maunganui Physical & registered 03 Apr 2007 - 07 Mar 2013
42 Pitau Road, Mount Maunganui, New Zealand Physical & registered 18 Apr 2006 - 03 Apr 2007
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
31 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 660
Shareholder Name Address Period
Balsom, Harley David
Individual 		Wanaka
Wanaka
9305 		18 Apr 2006 - current
Shares Allocation #2 Number of Shares: 340
Shareholder Name Address Period
Williams, Martin Jon Evan
Individual 		Mount Maunganui
Mount Maunganui
3116 		27 Mar 2017 - current
Balsom, Harley David
Individual 		Wanaka
Wanaka
9305 		18 Apr 2006 - current

Historic shareholders

Shareholder Name Address Period
Francis, Paul William
Individual 		Whistler
Vancouver, British Columbia
V8E 0C3 		18 Apr 2006 - 07 Feb 2023
Francis, Paul William
Individual 		Whistler
Vancouver, British Columbia
V8E 0C3 		18 Apr 2006 - 07 Feb 2023
Francis, Paul William
Individual 		Whistler
Vancouver, British Columbia
V8E 0C3 		18 Apr 2006 - 07 Feb 2023
Bernier, Celine
Individual 		Whistler
Vancouver, British Columbia
V8E 0C3 		22 Jan 2021 - 07 Feb 2023
Bernier, Celine
Individual 		Whistler
Vancouver, British Columbia
V8E 0C3 		22 Jan 2021 - 07 Feb 2023
Location
Companies nearby
Kiwipharma Limited
Second Floor, 60 Durham Street
Ezyneezy Limited
Second Floor, 60 Durham Street
Cad Marketing Solutions Limited
Second Floor, 60 Durham Street
Green Vista Limited
Second Floor, 60 Durham Street
Kumar And Pal Limited
Second Floor, 60 Durham Street
Peter Wood Trustee Co (no 2) Limited
Second Floor, 60 Durham Street