Shortcuts

Parlane Davies Limited

Type: NZ Limited Company (Ltd)
9429030694354
NZBN
3793729
Company Number
Registered
Company Status
M692150
Industry classification code
Town Planning Service
Industry classification description
Current address
7 Mcgregor Place
Hillcrest
Hamilton 3216
New Zealand
Physical & registered address used since 29 Mar 2017

Parlane Davies Limited was started on 11 May 2012 and issued an NZ business identifier of 9429030694354. The registered LTD company has been managed by 2 directors: Robert Llewellyn Moojen Davies - an active director whose contract started on 11 May 2012,
Jennifer Lesley Parlane - an active director whose contract started on 11 May 2012.
As stated in our data (last updated on 01 May 2021), this company registered 1 address: 7 Mcgregor Place, Hillcrest, Hamilton, 3216 (category: physical, registered).
Up to 29 Mar 2017, Parlane Davies Limited had been using 45 Flynn Road, Hillcrest, Hamilton as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Jennifer Parlane (a director) located at Hillcrest, Hamilton postcode 3216.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Robert Davies - located at Hillcrest, Hamilton. Parlane Davies Limited has been classified as "Town planning service" (business classification M692150).

Addresses

Principal place of activity

7 Mcgregor Place, Hillcrest, Hamilton, 3216 New Zealand


Previous addresses

Address: 45 Flynn Road, Hillcrest, Hamilton, 3216 New Zealand

Physical & registered address used from 26 Aug 2015 to 29 Mar 2017

Address: Flat 2, 76 Valley Road, Mount Eden, Auckland, 1024 New Zealand

Physical address used from 10 Sep 2014 to 26 Aug 2015

Address: Level 3, 18 London Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered address used from 11 May 2012 to 26 Aug 2015

Address: Level 3, 18 London Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical address used from 11 May 2012 to 10 Sep 2014

Contact info
64 21 955789
Phone
robt.davies@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 02 Sep 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Jennifer Lesley Parlane Hillcrest
Hamilton
3216
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Robert Llewellyn Moojen Davies Hillcrest
Hamilton
3216
New Zealand
Directors

Robert Llewellyn Moojen Davies - Director

Appointment date: 11 May 2012

Address: Hillcrest, Hamilton, 3216 New Zealand

Address used since 21 Mar 2017


Jennifer Lesley Parlane - Director

Appointment date: 11 May 2012

Address: Hillcrest, Hamilton, 3216 New Zealand

Address used since 21 Mar 2017

Nearby companies

J Keeys Consultancy Limited
36 Hillcrest Road

Live Mobile Limited
13 Aurora Terrace

Kiwi Health Charitable Trust
38 Hillcrest Road

Frontier Accounting (nz) Limited
25a Hillcrest Road

Cap7 Accounting Limited
25a Hillcrest Road

Midland Education Trust
C/o D.b. Dunn

Similar companies