General information

Parlane And Associates Limited

Type: NZ Limited Company (Ltd)
9429037930073
New Zealand Business Number
890601
Company Number
Registered
Company Status

Parlane and Associates Limited (New Zealand Business Number 9429037930073) was registered on 30 Jan 1998. 2 addresses are in use by the company: 34 Roland Road, Greenhithe, Auckland, 0632 (type: physical, registered). 21 Achilles Crescent, Devonport, Auckland had been their registered address, until 05 Feb 2002. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5000 shares (50 per cent of shares), namely:
Parlane, Kristen Jane (an individual) located at Greenhithe, Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5000 shares); it includes
Parlane, John Douglas (an individual) - located at Greenhithe, Auckland. Our database was updated on 21 Mar 2024.

Current address Type Used since
34 Roland Road, Greenhithe, Auckland, 0632 Physical & service 05 Feb 2002
34 Roland Road, Greenhithe Registered 05 Feb 2002
Directors
Name and Address Role Period
John Douglas Parlane
Greenhithe, Auckland, 0632
Address used since 30 Jan 1998
Director 30 Jan 1998 - current
Kristen Jane Parlane
Greenhithe, Auckland, 0632
Address used since 30 Jan 1998
Director 30 Jan 1998 - current
Addresses
Previous address Type Period
21 Achilles Crescent, Devonport, Auckland Registered 12 Apr 2000 - 05 Feb 2002
34 Roland Rd, Greenhithe, Auckland Registered 14 Jul 1999 - 12 Apr 2000
34 Roland Rd, Greenhithe, Auckland Physical 14 Jul 1999 - 05 Feb 2002
Second Floor, 23e William Pickering Dr, North Harbour Industrial Estate, Auckland Registered & physical 14 Jul 1999 - 14 Jul 1999
21 Achilles Crescent, Devonport, Auckland Registered & physical 10 Mar 1999 - 14 Jul 1999
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Parlane, Kristen Jane
Individual
Greenhithe
Auckland
30 Jan 1998 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Parlane, John Douglas
Individual
Greenhithe
Auckland
30 Jan 1998 - current
Location
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