Parlane and Associates Limited was incorporated on 30 Jan 1998 and issued a business number of 9429037930073. The registered LTD company has been supervised by 2 directors: John Douglas Parlane - an active director whose contract began on 30 Jan 1998,
Kristen Jane Parlane - an active director whose contract began on 30 Jan 1998.
According to BizDb's information (last updated on 21 Mar 2024), this company uses 2 addresses: 34 Roland Road, Greenhithe, Auckland, 0632 (physical address),
34 Roland Road, Greenhithe (registered address),
34 Roland Road, Greenhithe, Auckland, 0632 (service address).
Up until 05 Feb 2002, Parlane and Associates Limited had been using 21 Achilles Crescent, Devonport, Auckland as their registered address.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Parlane, Kristen Jane (an individual) located at Greenhithe, Auckland.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Parlane, John Douglas - located at Greenhithe, Auckland.
Previous addresses
Address #1: 21 Achilles Crescent, Devonport, Auckland
Registered address used from 12 Apr 2000 to 05 Feb 2002
Address #2: 34 Roland Rd, Greenhithe, Auckland
Registered address used from 14 Jul 1999 to 12 Apr 2000
Address #3: 34 Roland Rd, Greenhithe, Auckland
Physical address used from 14 Jul 1999 to 05 Feb 2002
Address #4: Second Floor, 23e William Pickering Dr, North Harbour Industrial Estate, Auckland
Registered & physical address used from 14 Jul 1999 to 14 Jul 1999
Address #5: 21 Achilles Crescent, Devonport, Auckland
Registered & physical address used from 10 Mar 1999 to 14 Jul 1999
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Parlane, Kristen Jane |
Greenhithe Auckland |
30 Jan 1998 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Parlane, John Douglas |
Greenhithe Auckland |
30 Jan 1998 - |
John Douglas Parlane - Director
Appointment date: 30 Jan 1998
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 30 Jan 1998
Kristen Jane Parlane - Director
Appointment date: 30 Jan 1998
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 30 Jan 1998
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