Parallax Consultants Limited
Type: NZ Limited Company (Ltd)Parallax Consultants Limited (issued an NZ business number of 9429035236139) was registered on 12 Aug 2004. 5 addresess are in use by the company: 50 Woodcocks Road, Warkworth, Warkworth, 0910 (type: registered, physical). 54A Whitaker Road, Warkworth, Warkworth had been their registered address, until 12 Mar 2021. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 98 shares (98 per cent of shares), namely:
Tbs Trustee Limited (an entity) located at Warkworth, Warkworth postcode 0910. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Smith, Brendon Ian (an individual) - located at Puhoi. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Smith, Tracy Claire, located at Puhoi (an individual). "Land surveying service" (business classification M692240) is the classification the ABS issued Parallax Consultants Limited. The Businesscheck information was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 266, Warkworth, Warkworth, 0941 | Postal | 04 Mar 2020 |
| 50 Woodcocks Road, Warkworth, Warkworth, 0910 | Office & delivery | 04 Mar 2021 |
| 50 Woodcocks Road, Warkworth, Warkworth, 0910 | Registered & physical & service | 12 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Brendon Ian Smith
Puhoi, 0951
Address used since 03 Mar 2016 |
Director | 12 Aug 2004 - current |
|
Tracy Claire Smith
Puhoi, 0951
Address used since 03 Mar 2016 |
Director | 12 Aug 2004 - current |
| 50 Woodcocks Road , Warkworth , Warkworth , 0910 |
| Previous address | Type | Period |
|---|---|---|
| 54a Whitaker Road, Warkworth, Warkworth, 0910 | Registered & physical | 13 Apr 2012 - 12 Mar 2021 |
| 17 Neville Street, Warkworth | Registered & physical | 26 Feb 2009 - 13 Apr 2012 |
| 52 Queen Street, Warkworth | Registered & physical | 08 Feb 2006 - 26 Feb 2009 |
| 54 Queen Street, Warkworth | Registered & physical | 20 Sep 2005 - 08 Feb 2006 |
| 127 Fiddlers Hill Rd, Puhoi | Physical & registered | 12 Aug 2004 - 20 Sep 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tbs Trustee Limited Shareholder NZBN: 9429035230205 Entity (NZ Limited Company) |
Warkworth Warkworth 0910 |
22 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Brendon Ian Individual |
Puhoi |
26 Jun 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Tracy Claire Individual |
Puhoi |
26 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Tracy Claire Individual |
Puhoi |
13 Sep 2005 - 13 Sep 2005 |
|
Smith, Brendon Ian Individual |
Puhoi |
13 Sep 2005 - 13 Sep 2005 |
|
Smith, Brendon Ian Individual |
Puhoi |
12 Aug 2004 - 27 Jun 2010 |
|
Smith, Tracy Claire Individual |
Puhoi |
12 Aug 2004 - 27 Jun 2010 |
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