Parallel Directions Limited, a registered company, was started on 20 Mar 1987. 9429039627476 is the number it was issued. "Business consultant service" (business classification M696205) is how the company was classified. The company has been run by 2 directors: Peter Robert Scott - an active director whose contract began on 20 Mar 1987,
Kathleen Mary Scott - an active director whose contract began on 20 Mar 1987.
Last updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: Apartment 509, 141 Pakenham Street West, Auckland Central, Auckland, 1010 (category: registered, service).
Parallel Directions Limited had been using 18 Anglesea St, Freemans Bay, Auckland as their registered address up to 27 Nov 1992.
Previous aliases used by the company, as we identified at BizDb, included: from 16 Jun 1998 to 02 Aug 2007 they were named Parallel Directions Limited, from 20 Mar 1987 to 16 Jun 1998 they were named P.scott Consultants Limited.
A total of 5000 shares are allotted to 2 shareholders (2 groups). The first group includes 2500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 2500 shares (50%).
Principal place of activity
8 Saratoga Avenue, Herne Bay, Auckland, 1011 New Zealand
Previous address
Address #1: 18 Anglesea St, Freemans Bay, Auckland
Registered address used from 26 Nov 1992 to 27 Nov 1992
Basic Financial info
Total number of Shares: 5000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Scott, Kathleen Mary |
Auckland Central Auckland 1010 New Zealand |
20 Mar 1987 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Scott, Peter Robert |
Auckland 1010 New Zealand |
20 Mar 1987 - |
Peter Robert Scott - Director
Appointment date: 20 Mar 1987
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 26 Feb 2024
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 07 Mar 2023
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 20 Mar 1987
Kathleen Mary Scott - Director
Appointment date: 20 Mar 1987
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 07 Mar 2023
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 20 Mar 1987
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