General information

Parent Company Holdings Limited

Type: NZ Limited Company (Ltd)
9429041708958
New Zealand Business Number
5667860
Company Number
Registered
Company Status
G427220 - G427220 Stationery Retailing
Industry classification codes with description

Parent Company Holdings Limited (issued an NZ business number of 9429041708958) was registered on 16 Apr 2015. 1 address is currently in use by the company: 240 Devonport Road, Tauranga, Tauranga, 3110 (type: physical, registered). 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2 shares (2% of shares), namely:
Todd Valentine (an individual) located at Tauranga, Tauranga postcode 3110. In the second group, a total of 2 shareholders hold 98% of all shares (98 shares); it includes
Lovegroves Trustee Company Limited (an entity) - located at 11 Polygon Road, St Heliers. Auckland,
Todd Valentine (an individual) - located at Tauranga, Tauranga. "G427220 Stationery retailing" (ANZSIC G427220) is the classification the ABS issued to Parent Company Holdings Limited. Businesscheck's database was last updated on 19 Dec 2021.

Current address Type Used since
240 Devonport Road, Tauranga, Tauranga, 3110 Physical & registered 16 Apr 2015
Directors
Name and Address Role Period
Todd Alister Valentine
Tauranga, Tauranga, 3110
Address used since 16 Apr 2015
Director 16 Apr 2015 - current
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
26 May 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Todd Alister Valentine
Individual
Tauranga
Tauranga
3110
16 Apr 2015 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Lovegroves Trustee Company Limited
Shareholder NZBN: 9429036888764
Entity (NZ Limited Company)
11 Polygon Road
St Heliers. Auckland
16 Apr 2015 - current
Todd Alister Valentine
Individual
Tauranga
Tauranga
3110
16 Apr 2015 - current
Location
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