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Parallel Directions Limited

Type: NZ Limited Company (Ltd)
9429039627476
NZBN
338212
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
8 Saratoga Avenue
Herne Bay
Auckland 1011
New Zealand
Registered address used since 27 Nov 1992
8 Saratoga Avenue
Herne Bay
Auckland 1011
New Zealand
Physical & service address used since 01 Jul 1997
Apartment 509, 141 Pakenham Street West
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 15 Mar 2023

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%).

Addresses

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

Contact info
64 021 896649
Phone
64 9 5508500
Phone
info@paralleldirections.co.nz
Email
kathyscott25@gmail.com
Email
No website
Website
www.paralleldirections.co.nz
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2500
Individual Scott, Kathleen Mary Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Scott, Peter Robert Auckland
1010
New Zealand
Directors

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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