General information

Parent Company Holdings Limited

Type: NZ Limited Company (Ltd)
9429041708958
New Zealand Business Number
5667860
Company Number
Registered
Company Status
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. 4 addresses are currently in use by the company: 127 Puriri Street, Riccarton, Christchurch, 8041 (type: registered, service). 240 Devonport Road, Tauranga, Tauranga had been their physical address, until 21 Apr 2022. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 98 shares (98% of shares), namely:
Valentine, Todd Alister (an individual) located at Riccarton, Christchurch postcode 8041,
Lovegroves Trustee Company Limited (an entity) located at 11 Polygon Road, St Heliers. Auckland. In the second group, a total of 1 shareholder holds 2% of all shares (2 shares); it includes
Valentine, Todd Alister (an individual) - located at Riccarton, Christchurch. "Stationery retailing" (ANZSIC G427220) is the classification the ABS issued to Parent Company Holdings Limited. Businesscheck's database was last updated on 14 Mar 2024.

Current address Type Used since
20 Christopher St, Tauranga, Tauranga, 3112 Registered & physical & service 21 Apr 2022
127 Puriri Street, Riccarton, Christchurch, 8041 Registered & service 24 Apr 2023
Directors
Name and Address Role Period
Todd Alister Valentine
Riccarton, Christchurch, 8041
Address used since 14 Apr 2023
Tauranga, Tauranga, 3110
Address used since 16 Apr 2015
Director 16 Apr 2015 - current
Addresses
Previous address Type Period
240 Devonport Road, Tauranga, Tauranga, 3110 Physical & registered 16 Apr 2015 - 21 Apr 2022
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
25 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Valentine, Todd Alister
Individual
Riccarton
Christchurch
8041
16 Apr 2015 - current
Lovegroves Trustee Company Limited
Shareholder NZBN: 9429036888764
Entity (NZ Limited Company)
11 Polygon Road
St Heliers. Auckland
16 Apr 2015 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Valentine, Todd Alister
Individual
Riccarton
Christchurch
8041
16 Apr 2015 - current
Location
Companies nearby
Kiloran Investments Limited
Flat 9, 235 Devonport Road
Devonport Consulting Limited
Flat 9, 235 Devonport Road
The Mentor Trust
C/o Ana Craig
Arundel Street Trustee Limited
9 Arundel Street
Dawn Of Hope Trust Board
12a Arundel Street
Mecadepe Charitable Trust
12a Arundel Street
Similar companies
Mobel Group Limited
146 Devonport Road
Ha & C Limited
74a Grey Street
Bnt Holdings Limited
17 Grey Street
The Toner Shop Limited
39 Otumoetai Road
Dona Trading Limited
1292 Cameron Road
Inha Trading Limited
135a Jellicoe Street