Shortcuts

Parallel Fire Protection Limited

Type: NZ Limited Company (Ltd)
9429033633978
NZBN
1904661
Company Number
Registered
Company Status
Current address
131 Port Road
Whangarei
Whangarei 0110
New Zealand
Registered & physical & service address used since 22 Mar 2021

Parallel Fire Protection Limited, a registered company, was launched on 30 Jan 2007. 9429033633978 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Neil Grant Gould - an active director whose contract began on 30 Jan 2007,
Kelly Anne Gould - an inactive director whose contract began on 30 Jan 2007 and was terminated on 10 Nov 2016.
Updated on 21 Apr 2024, our database contains detailed information about 1 address: 131 Port Road, Whangarei, Whangarei, 0110 (type: registered, physical).
Parallel Fire Protection Limited had been using 20 Commerce Street, Whangarei, Whangarei as their physical address until 22 Mar 2021.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 20 Commerce Street, Whangarei, Whangarei, 0110 New Zealand

Physical & registered address used from 05 Jun 2013 to 22 Mar 2021

Address: 28 Vine Street, Whangarei, Whangarei, 0110 New Zealand

Registered & physical address used from 05 Dec 2011 to 05 Jun 2013

Address: C/-kevin Bradley Limited, 114 Bank Street, Whangarei New Zealand

Registered address used from 30 Jan 2007 to 05 Dec 2011

Address: C/o Kevin Bradley Limited, 114 Bank Street, Whangarei New Zealand

Physical address used from 30 Jan 2007 to 05 Dec 2011

Contact info
64 27 4763506
21 Nov 2018 Phone
neil.gould@parallelfire.co.nz
21 Nov 2018 Email
www.parallelfire.co.nz
21 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 16 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Gould, Neil Grant Whangarei
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Gould, Kelly Anne Whangarei
Whangarei
0112
New Zealand
Directors

Neil Grant Gould - Director

Appointment date: 30 Jan 2007

Address: Whangarei, Whangarei, 0112 New Zealand

Address used since 20 Nov 2021

Address: Maunu, Whangarei, 0179 New Zealand

Address used since 21 Nov 2016


Kelly Anne Gould - Director (Inactive)

Appointment date: 30 Jan 2007

Termination date: 10 Nov 2016

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 27 Nov 2014

Nearby companies

Hapai Trust Limited
20 Commerce Street

Hydrohealthy Limited
20 Commerce Street

Wells Northland Limited
20 Commerce Street

Northern Civil Consulting Engineers Limited
20a Commerce Street

Black 13 Limited
Unit 1, 16b Commerce Street

Just Carpets & Vinyls Limited
26 Commerce Street