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 04 May 2025, the BizDb data contains detailed information about 7 addresses this company uses, namely: 6/125 Fred Taylor Dr, Whenuapai, Auckland, 0814 (registered address),
6/125 Fred Taylor Dr, Whenuapai, Auckland, 0814 (service address),
125 Fred Taylor Drive, Whenuapai, Auckland, 0814 (shareregister address),
6/125 Fred Taylor Dr, Whenuapai, Auckland, 0612 (office 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 0814, Whenuapai, Auckland.
Other active addresses
Address #4: 6/125 Fred Taylor Dr, Whenuapai, Auckland, 0612 New Zealand
Office address used from 04 Feb 2025
Address #5: 6/125 Fred Taylor Dr, Whenuapai, Aucklanf, 0612 New Zealand
Delivery address used from 04 Feb 2025
Address #6: 125 Fred Taylor Drive, Whenuapai, Auckland, 0814 New Zealand
Shareregister address used from 04 Feb 2025
Address #7: 6/125 Fred Taylor Dr, Whenuapai, Auckland, 0814 New Zealand
Registered & service address used from 13 Feb 2025
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Levien, Sarah Dawn |
Whenuapai Auckland 0618 New Zealand |
03 Sep 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Levien, Bruce Rex |
Whenuapai Auckland 0618 New Zealand |
03 Sep 2008 - 18 Oct 2016 |
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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