Parallaxx Limited, a registered company, was incorporated on 03 Aug 2017. 9429046279040 is the NZBN it was issued. "Traffic engineering service" (ANZSIC M692375) is how the company has been classified. The company has been managed by 4 directors: David Francis Tilton - an active director whose contract started on 03 Aug 2017,
Andrew Nicholas Young - an active director whose contract started on 03 Aug 2017,
Neil Oliver - an active director whose contract started on 03 Aug 2017,
Mahsa Marks - an active director whose contract started on 01 Jan 2023.
Updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 302473, North Harbour, Auckland, 0751 (category: postal, registered).
Parallaxx Limited had been using 18 Sir Lincoln Drive, Kumeu, Kumeu as their registered address up until 13 Oct 2020.
Other names for this company, as we managed to find at BizDb, included: from 02 Aug 2017 to 03 Aug 2017 they were called Daqt Limited.
A total of 1078 shares are issued to 7 shareholders (5 groups). The first group includes 502 shares (46.57%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 249 shares (23.1%). Finally there is the 3rd share allotment (249 shares 23.1%) made up of 1 entity.
Principal place of activity
7 Kawaka Street, Titirangi, Auckland, 0604 New Zealand
Previous addresses
Address #1: 18 Sir Lincoln Drive, Kumeu, Kumeu, 0810 New Zealand
Registered address used from 13 Jul 2018 to 13 Oct 2020
Address #2: 7 Kawaka Street, Titirangi, Auckland, 0604 New Zealand
Registered & physical address used from 03 Aug 2017 to 13 Jul 2018
Basic Financial info
Total number of Shares: 1078
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: 502 | |||
Individual | Tilton, David Francis |
Auckland 0810 New Zealand |
06 Apr 2021 - |
Individual | Tilton, Amie Jane |
Auckland 0810 New Zealand |
06 Apr 2021 - |
Individual | Tilton, Elizabeth Francis |
Glen Eden Auckland 0602 New Zealand |
09 Nov 2021 - |
Shares Allocation #2 Number of Shares: 249 | |||
Entity (NZ Limited Company) | Vision Solutions Limited Shareholder NZBN: 9429041080306 |
Swanson Auckland 0614 New Zealand |
03 Aug 2017 - |
Shares Allocation #3 Number of Shares: 249 | |||
Entity (NZ Limited Company) | An & H Young Limited Shareholder NZBN: 9429041443941 |
Gulf Harbour Auckland 0930 New Zealand |
03 Aug 2017 - |
Shares Allocation #4 Number of Shares: 39 | |||
Individual | Humphries, Darrin |
Rd 9 Feilding 4779 New Zealand |
06 Apr 2021 - |
Shares Allocation #5 Number of Shares: 39 | |||
Individual | Leyland, Kelvin |
Hobsonville Auckland 0616 New Zealand |
06 Apr 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Parallaxx Limited Shareholder NZBN: 9429046279040 Company Number: 6367993 |
117 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
08 Jun 2023 - 12 Oct 2023 |
Individual | Isdale, Ben |
Avondale Auckland 1026 New Zealand |
06 Apr 2021 - 08 Jun 2023 |
Entity | Daqt Limited Shareholder NZBN: 9429030682627 Company Number: 3804957 |
03 Aug 2017 - 06 Apr 2021 | |
Entity | Daqt Limited Shareholder NZBN: 9429030682627 Company Number: 3804957 |
Kumeu Kumeu 0810 New Zealand |
03 Aug 2017 - 06 Apr 2021 |
David Francis Tilton - Director
Appointment date: 03 Aug 2017
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 16 Jun 2018
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 03 Aug 2017
Andrew Nicholas Young - Director
Appointment date: 03 Aug 2017
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 14 Nov 2022
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 03 Aug 2017
Neil Oliver - Director
Appointment date: 03 Aug 2017
Address: Swanson, Auckland, 0614 New Zealand
Address used since 01 Jan 2020
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 03 Aug 2017
Mahsa Marks - Director
Appointment date: 01 Jan 2023
Address: Auckland, 0626 New Zealand
Address used since 28 Feb 2024
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 01 Jan 2023
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