General information

Parallel Tiling Limited

Type: NZ Limited Company (Ltd)
9429034308073
New Zealand Business Number
1767538
Company Number
Registered
Company Status

Parallel Tiling Limited (issued an NZBN of 9429034308073) was registered on 13 Feb 2006. 5 addresess are currently in use by the company: 8 Bay Rise, Wanaka, Wanaka, 9305 (type: registered, physical). Flat 4, 43 Plantation Road, Wanaka, Wanaka had been their physical address, until 02 Dec 2021. Parallel Tiling Limited used other names, namely: Parallel Limited from 13 Feb 2006 to 02 Jul 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Dowling, Peter Arthur (an individual) located at Wanaka, Wanaka postcode 9305. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Campbell, Anne Rosina (an individual) - located at Wanaka, Wanaka. Businesscheck's information was updated on 29 Mar 2024.

Current address Type Used since
133 Lakeside Road, Wanaka, Wanaka, 9305 Other (Address For Share Register) (Address For Share Register) 28 Nov 2014
Flat 4, 43 Plantation Road, Wanaka, Wanaka, 9305 Other (Address For Share Register) 10 Feb 2020
8 Bay Rise, Wanaka, Wanaka, 9305 Registered & physical & service 02 Dec 2021
Directors
Name and Address Role Period
Peter Arthur Dowling
Wanaka, Wanaka, 9305
Address used since 24 Nov 2021
Wanaka, Wanaka, 9305
Address used since 01 Jan 2019
Wanaka, Wanaka, 9305
Address used since 28 Nov 2014
Director 13 Feb 2006 - current
Anne Rosina Campbell
Wanaka, Wanaka, 9305
Address used since 24 Nov 2021
Wanaka, Wanaka, 9305
Address used since 01 Jan 2019
Wanaka, Wanaka, 9305
Address used since 28 Nov 2014
Director 25 Oct 2006 - current
Addresses
Previous address Type Period
Flat 4, 43 Plantation Road, Wanaka, Wanaka, 9305 Physical & registered 18 Feb 2020 - 02 Dec 2021
133 Lakeside Road, Wanaka, Wanaka, 9305 Physical & registered 08 Dec 2014 - 18 Feb 2020
141d Lakeside Road, Wanaka Physical & registered 13 Feb 2006 - 08 Dec 2014
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
11 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Dowling, Peter Arthur
Individual
Wanaka
Wanaka
9305
13 Feb 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Campbell, Anne Rosina
Individual
Wanaka
Wanaka
9305
28 Aug 2009 - current
Location
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