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Parity Holdings Limited

Type: NZ Limited Company (Ltd)
9429041671818
NZBN
5629888
Company Number
Registered
Company Status
116444712
GST Number
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
18 Parity Place
Hillcrest
Auckland 0627
New Zealand
Physical & registered & service address used since 25 Mar 2015
Po Box 101675
North Shore
Auckland 0745
New Zealand
Postal address used since 06 Sep 2021
18 Parity Place
Hillcrest
Auckland 0627
New Zealand
Office & delivery address used since 06 Sep 2021

Parity Holdings Limited was started on 25 Mar 2015 and issued an NZ business number of 9429041671818. This registered LTD company has been supervised by 2 directors: Kieren John Mallon - an active director whose contract started on 25 Mar 2015,
Nelson Charles Vining - an active director whose contract started on 31 Mar 2022.
According to our database (updated on 27 Mar 2024), the company uses 1 address: Po Box 101675, North Shore, Auckland, 0745 (category: postal, office).
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 750 shares are held by 2 entities, namely:
Moore, Lynda Katrina (an individual) located at Rd 1, Bombay postcode 2675,
Mallon, Kieren John (an individual) located at Hillcrest, North Shore City postcode 0627.
Another group consists of 1 shareholder, holds 25% shares (exactly 250 shares) and includes
Vining, Nelson Charles - located at Ponsonby, Auckland. Parity Holdings Limited is categorised as "Construction project management service - fee or contract basis" (ANZSIC M692325).

Addresses

Principal place of activity

18 Parity Place, Hillcrest, Auckland, 0627 New Zealand

Contact info
64 09 4449247
06 Sep 2021 Phone
Www.meridian.org.nz
06 Sep 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 750
Individual Moore, Lynda Katrina Rd 1
Bombay
2675
New Zealand
Individual Mallon, Kieren John Hillcrest
North Shore City
0627
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Vining, Nelson Charles Ponsonby
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mallon, Catherine Margaret Glenfield
Auckland
0627
New Zealand
Individual Mallon, Catherine Margaret Glenfield
Auckland
0627
New Zealand
Directors

Kieren John Mallon - Director

Appointment date: 25 Mar 2015

Address: Glenfield, Auckland, 0627 New Zealand

Address used since 25 Mar 2015


Nelson Charles Vining - Director

Appointment date: 31 Mar 2022

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 31 Mar 2022

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