Parent Company Holdings Limited, a registered company, was launched on 16 Apr 2015. 9429041708958 is the business number it was issued. "Stationery retailing" (ANZSIC G427220) is how the company was categorised. This company has been managed by 1 director, named Todd Alister Valentine - an active director whose contract began on 16 Apr 2015.
Updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: 127 Puriri Street, Riccarton, Christchurch, 8041 (types include: registered, service).
Parent Company Holdings Limited had been using 240 Devonport Road, Tauranga, Tauranga as their physical address up until 21 Apr 2022.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 98 shares (98 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 2 shares (2 per cent).
Previous address
Address #1: 240 Devonport Road, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 16 Apr 2015 to 21 Apr 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 25 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Valentine, Todd Alister |
Riccarton Christchurch 8041 New Zealand |
16 Apr 2015 - |
Entity (NZ Limited Company) | Lovegroves Trustee Company Limited Shareholder NZBN: 9429036888764 |
11 Polygon Road St Heliers. Auckland New Zealand |
16 Apr 2015 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Valentine, Todd Alister |
Riccarton Christchurch 8041 New Zealand |
16 Apr 2015 - |
Todd Alister Valentine - Director
Appointment date: 16 Apr 2015
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 14 Apr 2023
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 16 Apr 2015
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