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Parallel 40 Limited

Type: NZ Limited Company (Ltd)
9429032583069
NZBN
2168210
Company Number
Registered
Company Status
100545012
GST Number
Current address
Po Box 75
Kumeu
Kumeu 0841
New Zealand
Postal address used since 25 Feb 2020
23 Timber Place
Riverhead 0892
New Zealand
Office & delivery address used since 25 Feb 2020
23 Timber Place
Riverhead
Auckland 0892
New Zealand
Registered & physical & service address used since 04 Mar 2020

Parallel 40 Limited, a registered company, was registered on 03 Sep 2008. 9429032583069 is the NZ business number it was issued. The company has been run by 2 directors: Sarah Dawn Levien - an active director whose contract began on 03 Sep 2008,
Bruce Rex Levien - an inactive director whose contract began on 03 Sep 2008 and was terminated on 01 Jul 2016.
Last updated on 29 Mar 2024, the BizDb data contains detailed information about 3 addresses this company uses, namely: 23 Timber Place, Riverhead, Auckland, 0892 (registered address),
23 Timber Place, Riverhead, Auckland, 0892 (physical address),
23 Timber Place, Riverhead, Auckland, 0892 (service address),
Po Box 75, Kumeu, Kumeu, 0841 (postal address) among others.
Parallel 40 Limited had been using 12 Aetna Place, Henderson, Auckland as their registered address up until 04 Mar 2020.
One entity owns all company shares (exactly 100 shares) - Levien, Sarah Dawn - located at 0892, Whenuapai, Auckland.

Addresses

Principal place of activity

23 Timber Place, Riverhead, 0892 New Zealand


Previous addresses

Address #1: 12 Aetna Place, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 13 Mar 2018 to 04 Mar 2020

Address #2: 9 Rabone Street, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 08 Jun 2016 to 13 Mar 2018

Address #3: 1/1 Hammond Place, Birkenhead, Auckland New Zealand

Registered & physical address used from 03 Sep 2008 to 08 Jun 2016

Contact info
64 21 843430
11 Feb 2019 Phone
graham@yakkacontracting.co.nz
25 Feb 2020 nzbn-reserved-invoice-email-address-purpose
bruce@yakkacontracting.co.nz
11 Feb 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 09 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Levien, Sarah Dawn Whenuapai
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Levien, Bruce Rex Whenuapai
Auckland
0618
New Zealand
Directors

Sarah Dawn Levien - Director

Appointment date: 03 Sep 2008

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 30 May 2016


Bruce Rex Levien - Director (Inactive)

Appointment date: 03 Sep 2008

Termination date: 01 Jul 2016

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 30 May 2016

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