Parallax Consultants Limited, a registered company, was started on 12 Aug 2004. 9429035236139 is the NZ business identifier it was issued. "Land surveying service" (business classification M692240) is how the company was classified. This company has been managed by 2 directors: Brendon Ian Smith - an active director whose contract started on 12 Aug 2004,
Tracy Claire Smith - an active director whose contract started on 12 Aug 2004.
Last updated on 15 Mar 2024, BizDb's data contains detailed information about 3 addresses the company registered, specifically: 50 Woodcocks Road, Warkworth, Warkworth, 0910 (registered address),
50 Woodcocks Road, Warkworth, Warkworth, 0910 (physical address),
50 Woodcocks Road, Warkworth, Warkworth, 0910 (service address),
50 Woodcocks Road, Warkworth, Warkworth, 0910 (office address) among others.
Parallax Consultants Limited had been using 54A Whitaker Road, Warkworth, Warkworth as their registered address up to 12 Mar 2021.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent). Lastly we have the third share allotment (1 share 1 per cent) made up of 1 entity.
Principal place of activity
50 Woodcocks Road, Warkworth, Warkworth, 0910 New Zealand
Previous addresses
Address #1: 54a Whitaker Road, Warkworth, Warkworth, 0910 New Zealand
Registered & physical address used from 13 Apr 2012 to 12 Mar 2021
Address #2: 17 Neville Street, Warkworth New Zealand
Registered & physical address used from 26 Feb 2009 to 13 Apr 2012
Address #3: 52 Queen Street, Warkworth
Registered & physical address used from 08 Feb 2006 to 26 Feb 2009
Address #4: 54 Queen Street, Warkworth
Registered & physical address used from 20 Sep 2005 to 08 Feb 2006
Address #5: 127 Fiddlers Hill Rd, Puhoi
Physical & registered address used from 12 Aug 2004 to 20 Sep 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Tbs Trustee Limited Shareholder NZBN: 9429035230205 |
Warkworth Warkworth 0910 New Zealand |
22 Nov 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Smith, Brendon Ian |
Puhoi |
26 Jun 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Smith, Tracy Claire |
Puhoi |
26 Jun 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Brendon Ian |
Puhoi |
13 Sep 2005 - 13 Sep 2005 |
| Individual | Smith, Brendon Ian |
Puhoi |
12 Aug 2004 - 27 Jun 2010 |
| Individual | Smith, Tracy Claire |
Puhoi |
12 Aug 2004 - 27 Jun 2010 |
| Individual | Smith, Tracy Claire |
Puhoi |
13 Sep 2005 - 13 Sep 2005 |
Brendon Ian Smith - Director
Appointment date: 12 Aug 2004
Address: Puhoi, 0951 New Zealand
Address used since 03 Mar 2016
Tracy Claire Smith - Director
Appointment date: 12 Aug 2004
Address: Puhoi, 0951 New Zealand
Address used since 03 Mar 2016
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