General information

Parallel Directions Limited

Type: NZ Limited Company (Ltd)
9429039627476
New Zealand Business Number
338212
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description

Parallel Directions Limited (New Zealand Business Number 9429039627476) was registered on 20 Mar 1987. 4 addresses are in use by the company: Apartment 509, 141 Pakenham Street West, Auckland Central, Auckland, 1010 (type: registered, service). 18 Anglesea St, Freemans Bay, Auckland had been their registered address, until 27 Nov 1992. Parallel Directions Limited used more names, namely: Parallel Directions Limited from 16 Jun 1998 to 02 Aug 2007, P.scott Consultants Limited (20 Mar 1987 to 16 Jun 1998). 5000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2500 shares (50% of shares), namely:
Scott, Kathleen Mary (an individual) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 2500 shares); it includes
Scott, Peter Robert (an individual) - located at Auckland. "Business consultant service" (business classification M696205) is the category the Australian Bureau of Statistics issued to Parallel Directions Limited. Our data was updated on 23 Apr 2024.

Current address Type Used since
8 Saratoga Avenue, Herne Bay, Auckland, 1011 Registered 27 Nov 1992
8 Saratoga Avenue, Herne Bay, Auckland, 1011 Physical & service 01 Jul 1997
Apartment 509, 141 Pakenham Street West, Auckland Central, Auckland, 1010 Registered & service 15 Mar 2023
Contact info
64 021 896649
Phone (Phone)
64 9 5508500
Phone (Phone)
info@paralleldirections.co.nz
Email
kathyscott25@gmail.com
Email
No website
Website
www.paralleldirections.co.nz
Website
Directors
Name and Address Role Period
Peter Robert Scott
Auckland Central, Auckland, 1010
Address used since 26 Feb 2024
Auckland Central, Auckland, 1010
Address used since 07 Mar 2023
Herne Bay, Auckland, 1011
Address used since 20 Mar 1987
Director 20 Mar 1987 - current
Kathleen Mary Scott
Auckland Central, Auckland, 1010
Address used since 07 Mar 2023
Herne Bay, Auckland, 1011
Address used since 20 Mar 1987
Director 20 Mar 1987 - current
Addresses
Principal place of activity
8 Saratoga Avenue , Herne Bay , Auckland , 1011
Previous address Type Period
18 Anglesea St, Freemans Bay, Auckland Registered 26 Nov 1992 - 27 Nov 1992
Financial Data
Financial info
5000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Scott, Kathleen Mary
Individual
Auckland Central
Auckland
1010
20 Mar 1987 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Scott, Peter Robert
Individual
Auckland
1010
20 Mar 1987 - current
Location
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