PARALLAXX LIMITED
PARALLAXX LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429046279040, and its current status with New Zealand Companies Office is active. The company was incorporated on 3 August 2017 and lists its registered address as Auckland, New Zealand. 5 shareholders are on record for PARALLAXX LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 29 September 2026.
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Shareholders
5
Shareholders of PARALLAXX LIMITED
Five shareholders are currently on record for PARALLAXX LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Amie Jane TILTON, holding 15.5% — the largest recorded stake — followed by Elizabeth Mary TILTON at 15.5%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Data availability
The register reports 8 shareholders in total, though only the top 5 by holding are shown in this view.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Amie Jane TILTON | 15.5% | New Zealand Companies Office | |
| Elizabeth Mary TILTON | 15.5% | New Zealand Companies Office | |
| David Francis TILTON | 15.5% | New Zealand Companies Office | |
| OLIVER NZ FAMILY TRUST COMPANY LIMITED | 11.5% | New Zealand Companies Office | |
| Kelvin LEYLAND | 3.6% | New Zealand Companies Office |
Officers
4
Directors and officers of PARALLAXX LIMITED
Four officers are currently on record for PARALLAXX LIMITED, filed with New Zealand Companies Office. Neil OLIVER (appointed 2017-08-03), David TILTON (appointed 2017-08-03), Andrew YOUNG (appointed 2017-08-03) and Carol Scholes (appointed 2024-08-01) all serve as Director. Management authority at PARALLAXX LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 7 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of PARALLAXX LIMITED
PARALLAXX LIMITED sits 1 level below its ultimate parent, AN & H YOUNG LIMITED. The full chain up to AN & H YOUNG LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PARALLAXX LIMITED's own shareholder record.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
AN & H YOUNG LIMITED
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns PARALLAXX LIMITED?
Five shareholders are currently on record for PARALLAXX LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Amie Jane TILTON, holding 15.5% — the largest recorded stake — followed by Elizabeth Mary TILTON at 15.5%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is PARALLAXX LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for PARALLAXX LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does PARALLAXX LIMITED have on record?
5 shareholders are shown on record for PARALLAXX LIMITED. The register reports 8 in total; only the top 5 by holding are shown here.
What is PARALLAXX LIMITED's company registration number?
PARALLAXX LIMITED's registration number is 9429046279040, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is PARALLAXX LIMITED still an active company?
PARALLAXX LIMITED's status on New Zealand Companies Office is listed as active.
When was PARALLAXX LIMITED incorporated?
PARALLAXX LIMITED was incorporated on 3 August 2017, according to New Zealand Companies Office.
What is PARALLAXX LIMITED's registered address?
The registered address on file for PARALLAXX LIMITED is Auckland, New Zealand.
What legal structure is PARALLAXX LIMITED registered as?
PARALLAXX LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of PARALLAXX LIMITED?
Four officers are currently on record for PARALLAXX LIMITED, filed with New Zealand Companies Office. Neil OLIVER (appointed 2017-08-03), David TILTON (appointed 2017-08-03), Andrew YOUNG (appointed 2017-08-03) and Carol Scholes (appointed 2024-08-01) all serve as Director. Management authority at PARALLAXX LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PARALLAXX LIMITED have a parent company or subsidiaries?
PARALLAXX LIMITED sits 1 level below its ultimate parent, AN & H YOUNG LIMITED.
Can Zavia monitor changes to PARALLAXX LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to PARALLAXX LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PARALLAXX LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like PARALLAXX LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 29 September 2026.