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J.a. Parlane Limited

Type: NZ Limited Company (Ltd)
9429039084781
NZBN
514714
Company Number
Registered
Company Status
Current address
7 Seventh Avenue
Onetangi
Waiheke Island 1081
New Zealand
Registered address used since 02 Jun 2010
7 Seventh Avenue
Onetangi
Waiheke Island 1081
New Zealand
Physical & service address used since 25 Oct 2019

J.a. Parlane Limited, a registered company, was launched on 19 Jul 1991. 9429039084781 is the New Zealand Business Number it was issued. The company has been supervised by 1 director, named Jane Adair Parlane - an active director whose contract began on 19 Jul 1991.
Last updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: 7 Seventh Avenue, Onetangi, Waiheke Island, 1081 (types include: physical, service).
J.a. Parlane Limited had been using 5 Damio Place, Cambridge, Cambridge as their physical address until 25 Oct 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 99 shares (99 per cent).

Addresses

Previous addresses

Address #1: 5 Damio Place, Cambridge, Cambridge, 3434 New Zealand

Physical address used from 04 May 2018 to 25 Oct 2019

Address #2: 169 Brotherhood Road, Te Awamutu New Zealand

Physical address used from 02 Jun 2010 to 04 May 2018

Address #3: C/o De Lautours.co, 182 Teasdale Street, Te Awamutu

Registered & physical address used from 02 May 2007 to 02 Jun 2010

Address #4: 25 Roche Street, Te Awamutu

Registered address used from 19 Jun 1997 to 02 May 2007

Address #5: Parlane & Bastion, Roche Chambers, 25 Roche Street, Te Awamutu

Physical address used from 18 Jun 1997 to 02 May 2007

Address #6: 3 Darwin Lane, Rmuera, Auckland

Registered address used from 13 Jun 1994 to 19 Jun 1997

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 14 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Parlane, Catherine Helen Waiheke Island
Auckland
1081
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Parlane, Jane Adair Waiheke Island
Auckland
1081
New Zealand
Directors

Jane Adair Parlane - Director

Appointment date: 19 Jul 1991

Address: Onetangi, Waiheke Island, 1081 New Zealand

Address used since 27 Apr 2021

Address: Onetangi, Waiheke Island, 1081 New Zealand

Address used since 14 Apr 2014

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