Paris Trustee Holdings Limited was registered on 22 Oct 2013 and issued an NZ business number of 9429030012448. The registered LTD company has been managed by 3 directors: Anna Ross - an active director whose contract began on 22 Oct 2013,
Mark Currie - an active director whose contract began on 22 Oct 2013,
Robert Hill - an active director whose contract began on 22 Oct 2013.
As stated in BizDb's database (last updated on 30 Mar 2024), this company filed 1 address: 19E Blake Street, Ponsonby, Auckland, 1011 (types include: physical, registered).
BizDb found old names used by this company: from 22 Oct 2013 to 25 Mar 2014 they were called Sloane Hill Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Ross, Anna (a director) located at Saint Marys Bay, Auckland postcode 1011.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Currie, Mark - located at Saint Marys Bay, Auckland. Paris Trustee Holdings Limited was categorised as "Financing nec" (business classification K623020).
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 24 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Ross, Anna |
Saint Marys Bay Auckland 1011 New Zealand |
06 Jun 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Currie, Mark |
Saint Marys Bay Auckland 1011 New Zealand |
06 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Hill, Robert |
St Marys Bay Auckland 1011 New Zealand |
22 Oct 2013 - 06 Jun 2014 |
| Entity | Dragon Hill Limited Shareholder NZBN: 9429036276486 Company Number: 1248911 |
22 Oct 2013 - 06 Jun 2014 | |
| Entity | Dragon Hill Limited Shareholder NZBN: 9429036276486 Company Number: 1248911 |
22 Oct 2013 - 06 Jun 2014 |
Anna Ross - Director
Appointment date: 22 Oct 2013
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 22 Oct 2013
Mark Currie - Director
Appointment date: 22 Oct 2013
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 22 Oct 2013
Robert Hill - Director
Appointment date: 22 Oct 2013
Address: St Marys Bay, Auckland, 1011 New Zealand
Address used since 22 Oct 2013
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