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Parallel Tiling Limited

Type: NZ Limited Company (Ltd)
9429034308073
NZBN
1767538
Company Number
Registered
Company Status
Current address
133 Lakeside Road
Wanaka
Wanaka 9305
New Zealand
Other (Address For Share Register) address (Address For Share Register) used since 28 Nov 2014
Flat 4, 43 Plantation Road
Wanaka
Wanaka 9305
New Zealand
Other address (Address For Share Register) used since 10 Feb 2020
8 Bay Rise
Wanaka
Wanaka 9305
New Zealand
Registered & physical & service address used since 02 Dec 2021

Parallel Tiling Limited, a registered company, was started on 13 Feb 2006. 9429034308073 is the number it was issued. This company has been managed by 2 directors: Peter Arthur Dowling - an active director whose contract began on 13 Feb 2006,
Anne Rosina Campbell - an active director whose contract began on 25 Oct 2006.
Updated on 08 May 2024, BizDb's data contains detailed information about 1 address: 8 Bay Rise, Wanaka, Wanaka, 9305 (type: registered, physical).
Parallel Tiling Limited had been using Flat 4, 43 Plantation Road, Wanaka, Wanaka as their physical address up until 02 Dec 2021.
Other names used by this company, as we identified at BizDb, included: from 13 Feb 2006 to 02 Jul 2013 they were named Parallel Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: Flat 4, 43 Plantation Road, Wanaka, Wanaka, 9305 New Zealand

Physical & registered address used from 18 Feb 2020 to 02 Dec 2021

Address #2: 133 Lakeside Road, Wanaka, Wanaka, 9305 New Zealand

Physical & registered address used from 08 Dec 2014 to 18 Feb 2020

Address #3: 141d Lakeside Road, Wanaka New Zealand

Physical & registered address used from 13 Feb 2006 to 08 Dec 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 11 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Dowling, Peter Arthur Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Campbell, Anne Rosina Wanaka
Wanaka
9305
New Zealand
Directors

Peter Arthur Dowling - Director

Appointment date: 13 Feb 2006

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 24 Nov 2021

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 01 Jan 2019

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 28 Nov 2014


Anne Rosina Campbell - Director

Appointment date: 25 Oct 2006

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 24 Nov 2021

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 01 Jan 2019

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 28 Nov 2014

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