Parallaxx Limited (New Zealand Business Number 9429046279040) was started on 03 Aug 2017. 3 addresses are currently in use by the company: Po Box 302473, North Harbour, Auckland, 0751 (type: postal, registered). 18 Sir Lincoln Drive, Kumeu, Kumeu had been their registered address, up to 13 Oct 2020. Parallaxx Limited used more names, namely: Daqt Limited from 02 Aug 2017 to 03 Aug 2017. 1078 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 3 entities and holds 502 shares (46.57 per cent of shares), namely:
Tilton, David Francis (an individual) located at Auckland postcode 0810,
Tilton, Amie Jane (an individual) located at Auckland postcode 0810,
Tilton, Elizabeth Francis (an individual) located at Glen Eden, Auckland postcode 0602. When considering the second group, a total of 1 shareholder holds 23.1 per cent of all shares (exactly 249 shares); it includes
Vision Solutions Limited (an entity) - located at Swanson, Auckland. Moving on to the 3rd group of shareholders, share allotment (249 shares, 23.1%) belongs to 1 entity, namely:
An & H Young Limited, located at Gulf Harbour, Auckland (an entity). "Traffic engineering service" (business classification M692375) is the category the Australian Bureau of Statistics issued Parallaxx Limited. Our information was updated on 29 Feb 2024.
Current address | Type | Used since |
---|---|---|
18 Sir Lincoln Drive, Kumeu, Kumeu, 0810 | Physical & service | 13 Jul 2018 |
C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 | Registered | 13 Oct 2020 |
Po Box 302473, North Harbour, Auckland, 0751 | Postal | 14 Apr 2021 |
Name and Address | Role | Period |
---|---|---|
David Francis Tilton
Kumeu, Kumeu, 0810
Address used since 16 Jun 2018
Titirangi, Auckland, 0604
Address used since 03 Aug 2017 |
Director | 03 Aug 2017 - current |
Andrew Nicholas Young
Gulf Harbour, Whangaparaoa, 0930
Address used since 14 Nov 2022
Hobsonville, Auckland, 0618
Address used since 03 Aug 2017 |
Director | 03 Aug 2017 - current |
Neil Oliver
Swanson, Auckland, 0614
Address used since 01 Jan 2020
Hobsonville, Auckland, 0618
Address used since 03 Aug 2017 |
Director | 03 Aug 2017 - current |
Mahsa Marks
Auckland, 0626
Address used since 28 Feb 2024
Hillcrest, Auckland, 0627
Address used since 01 Jan 2023 |
Director | 01 Jan 2023 - current |
7 Kawaka Street , Titirangi , Auckland , 0604 |
Previous address | Type | Period |
---|---|---|
18 Sir Lincoln Drive, Kumeu, Kumeu, 0810 | Registered | 13 Jul 2018 - 13 Oct 2020 |
7 Kawaka Street, Titirangi, Auckland, 0604 | Registered & physical | 03 Aug 2017 - 13 Jul 2018 |
Shareholder Name | Address | Period |
---|---|---|
Tilton, David Francis Individual |
Auckland 0810 |
06 Apr 2021 - current |
Tilton, Amie Jane Individual |
Auckland 0810 |
06 Apr 2021 - current |
Tilton, Elizabeth Francis Individual |
Glen Eden Auckland 0602 |
09 Nov 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Vision Solutions Limited Shareholder NZBN: 9429041080306 Entity (NZ Limited Company) |
Swanson Auckland 0614 |
03 Aug 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
An & H Young Limited Shareholder NZBN: 9429041443941 Entity (NZ Limited Company) |
Gulf Harbour Auckland 0930 |
03 Aug 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Humphries, Darrin Individual |
Rd 9 Feilding 4779 |
06 Apr 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Leyland, Kelvin Individual |
Hobsonville Auckland 0616 |
06 Apr 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Parallaxx Limited Shareholder NZBN: 9429046279040 Company Number: 6367993 Entity |
117 St Georges Bay Road Parnell, Auckland 1052 |
08 Jun 2023 - 12 Oct 2023 |
Isdale, Ben Individual |
Avondale Auckland 1026 |
06 Apr 2021 - 08 Jun 2023 |
Daqt Limited Shareholder NZBN: 9429030682627 Company Number: 3804957 Entity |
03 Aug 2017 - 06 Apr 2021 | |
Daqt Limited Shareholder NZBN: 9429030682627 Company Number: 3804957 Entity |
Kumeu Kumeu 0810 |
03 Aug 2017 - 06 Apr 2021 |
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