Parallaxx Limited

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 6 directors: David Francis Tilton - an active director whose contract started on 03 Aug 2017,
Mahsa Marks - an active director whose contract started on 01 Jan 2023,
Carol Anne Scholes - an active director whose contract started on 01 Aug 2024,
Lee Derek Babe - an active director whose contract started on 01 Apr 2025,
Andrew Nicholas Young - an inactive director whose contract started on 03 Aug 2017 and was terminated on 31 Jul 2024.
Updated on 15 May 2025, the BizDb data contains detailed information about 3 addresses this company uses, specifically: Level 5, 32/34 Mahuhu Crescent, Auckland Cbd, Auckland, 1010 (registered address),
Level 5, 32/34 Mahuhu Crescent, Auckland Cbd, Auckland, 1010 (service address),
Po Box 302473, North Harbour, Auckland, 0751 (postal address),
18 Sir Lincoln Drive, Kumeu, Kumeu, 0810 (physical address) among others.
Parallaxx Limited had been using C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland as their registered address up until 29 Oct 2024.
Former names used by this company, as we identified at BizDb, included: from 02 Aug 2017 to 03 Aug 2017 they were called Daqt Limited.
A total of 1078 shares are allotted to 7 shareholders (5 groups). The first group is comprised of 502 shares (46.57 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 249 shares (23.1 per cent). Finally the third share allocation (249 shares 23.1 per cent) made up of 1 entity.

Principal place of activity

7 Kawaka Street, Titirangi, Auckland, 0604 New Zealand

Previous addresses

Address #1: C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 13 Oct 2020 to 29 Oct 2024

Address #2: 18 Sir Lincoln Drive, Kumeu, Kumeu, 0810 New Zealand

Registered address used from 13 Jul 2018 to 13 Oct 2020

Address #3: 18 Sir Lincoln Drive, Kumeu, Kumeu, 0810 New Zealand

Service address used from 13 Jul 2018 to 29 Oct 2024

Address #4: 7 Kawaka Street, Titirangi, Auckland, 0604 New Zealand

Registered & physical address used from 03 Aug 2017 to 13 Jul 2018

Previous Shareholders

David Francis Tilton - Director

Appointment date: 03 Aug 2017

Mahsa Marks - Director

Appointment date: 01 Jan 2023

Carol Anne Scholes - Director

Appointment date: 01 Aug 2024

Lee Derek Babe - Director

Appointment date: 01 Apr 2025

Andrew Nicholas Young - Director (Inactive)

Appointment date: 03 Aug 2017

Termination date: 31 Jul 2024

Neil Oliver - Director (Inactive)

Appointment date: 03 Aug 2017

Termination date: 27 Jun 2024