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General information

Parlane And Associates Limited

Type: NZ Limited Company (Ltd)
9429037930073
New Zealand Business Number
890601
Company Number
Registered
Company Status

Parlane and Associates Limited (New Zealand Business Number 9429037930073) was registered on 30 Jan 1998. 2 addresses are in use by the company: 34 Roland Road, Greenhithe, Auckland, 0632 (type: physical, registered). 21 Achilles Crescent, Devonport, Auckland had been their registered address, until 05 Feb 2002. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5000 shares (50 per cent of shares), namely:
Parlane, Kristen Jane (an individual) located at Greenhithe, Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5000 shares); it includes
Parlane, John Douglas (an individual) - located at Greenhithe, Auckland. Our database was updated on 05 Jun 2025.

Current address Type Used since
34 Roland Road, Greenhithe, Auckland, 0632 Physical & service 05 Feb 2002
34 Roland Road, Greenhithe Registered 05 Feb 2002
Last updated:
Directors
Name and Address Role Period
John Douglas Parlane
Greenhithe, Auckland, 0632
Address used since 30 Jan 1998
Director 30 Jan 1998 - current
Kristen Jane Parlane
Greenhithe, Auckland, 0632
Address used since 30 Jan 1998
Director 30 Jan 1998 - current
Addresses
Previous address Type Period
21 Achilles Crescent, Devonport, Auckland Registered 12 Apr 2000 - 05 Feb 2002
34 Roland Rd, Greenhithe, Auckland Registered 14 Jul 1999 - 12 Apr 2000
34 Roland Rd, Greenhithe, Auckland Physical 14 Jul 1999 - 05 Feb 2002
Second Floor, 23e William Pickering Dr, North Harbour Industrial Estate, Auckland Registered & physical 14 Jul 1999 - 14 Jul 1999
21 Achilles Crescent, Devonport, Auckland Registered & physical 10 Mar 1999 - 14 Jul 1999
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
03 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Parlane, Kristen Jane
Individual 		Greenhithe
Auckland
 30 Jan 1998 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Parlane, John Douglas
Individual 		Greenhithe
Auckland
 30 Jan 1998 - current
Location
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