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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Gould, Neil Grant |
Whangarei Whangarei 0112 New Zealand |
30 Jan 2007 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Gould, Kelly Anne |
Whangarei Whangarei 0112 New Zealand |
30 Jan 2007 - |
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
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