Parisian Neckwear Co Limited, a registered company, was launched on 06 Jul 1979. 9429000032650 is the New Zealand Business Number it was issued. "Clothing accessories mfg nec" (business classification C135103) is how the company is categorised. The company has been supervised by 9 directors: Richard John Crompton - an active director whose contract began on 27 Oct 2005,
Benjamin John Powles - an active director whose contract began on 14 Mar 2015,
Deborah Karen Caldwell - an active director whose contract began on 12 Feb 2021,
Lisa Thompson - an inactive director whose contract began on 20 Apr 2018 and was terminated on 29 May 2020,
John Graham Abdallah - an inactive director whose contract began on 08 Jul 1986 and was terminated on 15 Nov 2019.
Last updated on 28 Apr 2024, our database contains detailed information about 1 address: Po Box 11 Shortland St, Auckland, 1140 (category: postal, office).
Parisian Neckwear Co Limited had been using 4 Poynton Terrace, Auckland as their registered address until 30 Jun 1998.
One entity controls all company shares (exactly 100000 shares) - Parisian Holdings Limited - located at 1140, Auckland.
Other active addresses
Address #4: 4 Poynton Terrace, Auckland Central, Auckland, 1010 New Zealand
Office & delivery address used from 02 Aug 2023
Principal place of activity
4 Poynton Terrace, Auckland, 1010 New Zealand
Previous address
Address #1: 4 Poynton Terrace, Auckland New Zealand
Registered address used from 30 Jun 1998 to 30 Jun 1998
Basic Financial info
Total number of Shares: 100000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Parisian Holdings Limited Shareholder NZBN: 9429040751610 |
Auckland |
06 Jul 1979 - |
Ultimate Holding Company
Richard John Crompton - Director
Appointment date: 27 Oct 2005
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 02 Aug 2017
Benjamin John Powles - Director
Appointment date: 14 Mar 2015
Address: Belmont, Auckland, 0622 New Zealand
Address used since 14 Mar 2015
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Aug 2019
Deborah Karen Caldwell - Director
Appointment date: 12 Feb 2021
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 12 Feb 2021
Lisa Thompson - Director (Inactive)
Appointment date: 20 Apr 2018
Termination date: 29 May 2020
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 20 Apr 2018
John Graham Abdallah - Director (Inactive)
Appointment date: 08 Jul 1986
Termination date: 15 Nov 2019
ASIC Name: Decmar Proprietary Limited
Address: South Yarra, Victoria 3141, 3141 Australia
Address used since 23 Jun 2004
Robert Digby Crompton - Director (Inactive)
Appointment date: 08 Jul 1986
Termination date: 25 Nov 2017
Address: Orakei, Auckland, 1071 New Zealand
Address used since 02 Aug 2017
Maurice Phillip Tetley-jones - Director (Inactive)
Appointment date: 13 Apr 2000
Termination date: 30 Jun 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 10 Aug 2010
Russell Edmund Thomas - Director (Inactive)
Appointment date: 08 Jul 1986
Termination date: 01 Aug 2000
Address: Meadowbank, Auckland,
Address used since 08 Jul 1986
Keith Henry Parker - Director (Inactive)
Appointment date: 08 Jul 1986
Termination date: 26 Apr 1995
Address: St Heliers, Auckland,
Address used since 08 Jul 1986
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