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Parallaxx Limited

Type: NZ Limited Company (Ltd)
9429046279040
NZBN
6367993
Company Number
Registered
Company Status
123506804
GST Number
M692375
Industry classification code
Traffic Engineering Service
Industry classification description
Current address
18 Sir Lincoln Drive
Kumeu
Kumeu 0810
New Zealand
Physical & service address used since 13 Jul 2018
C/- The Icehouse, Level 4 The Textile Centre
117 St Georges Bay Road
Parnell, Auckland 1052
New Zealand
Registered address used since 13 Oct 2020
Po Box 302473
North Harbour
Auckland 0751
New Zealand
Postal address used since 14 Apr 2021

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.

Addresses

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

Contact info
64 800 333772
18 Oct 2018 Phone
accounts@parallaxx.co.nz
08 Feb 2024 Email
info@parallaxx.co.nz
18 Oct 2018 Email
http://www.parallaxx.co.nz
18 Oct 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 502
Individual Tilton, David Francis Auckland
0810
New Zealand
Individual Tilton, Amie Jane Auckland
0810
New Zealand
Individual Tilton, Elizabeth Francis Glen Eden
Auckland
0602
New Zealand
Shares Allocation #2 Number of Shares: 249
Entity (NZ Limited Company) Vision Solutions Limited
Shareholder NZBN: 9429041080306
Swanson
Auckland
0614
New Zealand
Shares Allocation #3 Number of Shares: 249
Entity (NZ Limited Company) An & H Young Limited
Shareholder NZBN: 9429041443941
Gulf Harbour
Auckland
0930
New Zealand
Shares Allocation #4 Number of Shares: 39
Individual Humphries, Darrin Rd 9
Feilding
4779
New Zealand
Shares Allocation #5 Number of Shares: 39
Individual Leyland, Kelvin Hobsonville
Auckland
0616
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Parallaxx Limited
Shareholder NZBN: 9429046279040
Company Number: 6367993
117 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Individual Isdale, Ben Avondale
Auckland
1026
New Zealand
Entity Daqt Limited
Shareholder NZBN: 9429030682627
Company Number: 3804957
Entity Daqt Limited
Shareholder NZBN: 9429030682627
Company Number: 3804957
Kumeu
Kumeu
0810
New Zealand
Directors

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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