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PARALLEL PROPERTIES LIMITED

Struck Off
NZBN 9429038795336 · NZ Company No. 603909 · NZ Limited Company · Incorporated 15 Oct 1993

Parallel Properties Limited was incorporated on 15 October 1993 (Friday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429038795336
Company Number
603909
Company Name
PARALLEL PROPERTIES LIMITED
Previously Known As
PARAGON PROPERTIES LIMITED
before 28 June 2004, Monday
Entity Type
NZ Limited Company
Date of Incorporation
15 October 1993 (Friday)
Status
Struck Off
Status History
Struck Off as of 22 December 2011 (Thursday)
Registered as of 15 October 1993 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Whk
Level 6, 51-53 Shortland Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Whk
Level 6, 51-53 Shortland Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 2 September 1996 to 14 August 2002
    The Offices Of Stephen Hotchin, Chartered Accountant, 433 Lake Road, Takapuna
  2. From 14 August 2002 to 15 October 2008
    418 Lake Road, Takapuna, Auckland
  3. From 15 October 2008 to 16 March 2011
    18 Byron Avenue, Takapuna, North Shore City 0622, NZ

Address for Service

  1. From 1 July 1997 to 14 August 2002
    441 Lake Road, Takapuna, Auckland
  2. From 14 August 2002 to 15 October 2008
    418 Lake Road, Takapuna, Auckland
  3. From 15 October 2008 to 16 March 2011
    18 Byron Avenue, Takapuna, North Shore City 0622, NZ

Address for Share Register

  1. From 7 August 2002 to 8 March 2011
    P O Box 33-267, Takapuna, Auckland

Address for Records

  1. From 8 August 2002 to 8 August 2002
    441 Lake Road, Takapuna, Auckland

Company Directors

2 listed
PC
Paul Douglas CRONE
Appointed 15 Oct 1993 · 121 Hurstmere Road, Takapuna, Auckland
MN
Michael William NORRISH
Appointed 15 Oct 1993 · 5 Fernlea Place, Glenfield, Auckland

Company Shareholders

2 share parcels · 10,000 shares total

Share allocation 1
5,000 shares (50%)
Paul Douglas CRONE
121 Hurstmere Road, Takapuna, Auckland
Share allocation 2
5,000 shares (50%)
Michael William NORRISH
5 Fernlea Place, Glenfield, Auckland