General information

Parallaxx Limited

Type: NZ Limited Company (Ltd)
9429046279040
New Zealand Business Number
6367993
Company Number
Registered
Company Status
123506804
GST Number
M692375 - Traffic Engineering Service
Industry classification codes with description

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
Contact info
64 800 333772
Phone (Phone)
accounts@parallaxx.co.nz
Email
info@parallaxx.co.nz
Email
http://www.parallaxx.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1078
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: 502
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
Shares Allocation #2 Number of Shares: 249
Shareholder Name Address Period
Vision Solutions Limited
Shareholder NZBN: 9429041080306
Entity (NZ Limited Company)
Swanson
Auckland
0614
03 Aug 2017 - current
Shares Allocation #3 Number of Shares: 249
Shareholder Name Address Period
An & H Young Limited
Shareholder NZBN: 9429041443941
Entity (NZ Limited Company)
Gulf Harbour
Auckland
0930
03 Aug 2017 - current
Shares Allocation #4 Number of Shares: 39
Shareholder Name Address Period
Humphries, Darrin
Individual
Rd 9
Feilding
4779
06 Apr 2021 - current
Shares Allocation #5 Number of Shares: 39
Shareholder Name Address Period
Leyland, Kelvin
Individual
Hobsonville
Auckland
0616
06 Apr 2021 - current

Historic shareholders

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
Location
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