General information
Parallel 40 Limited
Type: NZ Limited Company (Ltd)9429032583069
New Zealand Business Number
2168210
Company Number
Registered
Company Status
100545012
GST Number
Parallel 40 Limited (New Zealand Business Number 9429032583069) was started on 03 Sep 2008. 10 addresess are in use by the company: 6/125 Fred Taylor Dr, Whenuapai, Auckland, 0814 (type: registered, service). 12 Aetna Place, Henderson, Auckland had been their registered address, up to 04 Mar 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Levien, Sarah Dawn (an individual) located at Whenuapai, Auckland postcode 0618. Our information was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 75, Kumeu, Kumeu, 0841 | Postal | 25 Feb 2020 |
| 23 Timber Place, Riverhead, 0892 | Office & delivery | 25 Feb 2020 |
| 23 Timber Place, Riverhead, Auckland, 0892 | Physical & registered & service | 04 Mar 2020 |
| 6/125 Fred Taylor Dr, Whenuapai, Auckland, 0612 | Office | 04 Feb 2025 |
Contact info
64 21 843430
Phone (Phone)
graham@yakkacontracting.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
bruce@yakkacontracting.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sarah Dawn Levien
Whenuapai, Auckland, 0618
Address used since 30 May 2016 |
Director | 03 Sep 2008 - current |
|
Bruce Rex Levien
Whenuapai, Auckland, 0618
Address used since 30 May 2016 |
Director | 03 Sep 2008 - 01 Jul 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 6/125 Fred Taylor Dr, Whenuapai, Auckland, 0612 | Office | 04 Feb 2025 |
| 6/125 Fred Taylor Dr, Whenuapai, Aucklanf, 0612 | Delivery | 04 Feb 2025 |
| 125 Fred Taylor Drive, Whenuapai, Auckland, 0814 | Shareregister | 04 Feb 2025 |
| 6/125 Fred Taylor Dr, Whenuapai, Auckland, 0814 | Registered & service | 13 Feb 2025 |
Principal place of activity
| 23 Timber Place , Riverhead , 0892 |
| Previous address | Type | Period |
|---|---|---|
| 12 Aetna Place, Henderson, Auckland, 0612 | Registered & physical | 13 Mar 2018 - 04 Mar 2020 |
| 9 Rabone Street, Henderson, Auckland, 0612 | Registered & physical | 08 Jun 2016 - 13 Mar 2018 |
| 1/1 Hammond Place, Birkenhead, Auckland | Registered & physical | 03 Sep 2008 - 08 Jun 2016 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Levien, Sarah Dawn Individual |
Whenuapai Auckland 0618 |
03 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Levien, Bruce Rex Individual |
Whenuapai Auckland 0618 |
03 Sep 2008 - 18 Oct 2016 |
Location
Companies nearby
 |
Advance Japanese Carparts Limited 12-14 Aetna Pl |
|
United Pumps Limited 3/15 Heremai Street |
|
Bayne Corp Limited 3/15 Heremai Rd |
|
A. Fredrick E. Bayne Company Limited 3/15 Heremai Rd |
|
The Falls Hotel Preservation Trust 8 Heremai Street |
|
Waitakere Builders Limited 26a Aetna Place |