Little Paris Limited was registered on 25 Jul 2012 and issued an NZ business number of 9429030577411. The registered LTD company has been run by 2 directors: Jamie Stacy Woods - an active director whose contract started on 25 Jul 2012,
Irina Borisovna Timoshina - an active director whose contract started on 10 Jul 2013.
As stated in BizDb's database (last updated on 30 Mar 2024), this company filed 1 address: 54 Benner Drive, Ngatea, Ngatea, 3503 (category: physical, registered).
Up to 14 Jun 2021, Little Paris Limited had been using 54 Benner Drive, Ngatea, Ngatea as their registered address.
BizDb found more names used by this company: from 23 Jul 2012 to 11 Jun 2013 they were called Garden Art Studios Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Woods, Jamie Stacy (a director) located at Ngatea, Ngatea postcode 3503.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Timoshina, Irina Borisovna - located at Ngatea, Ngatea. Little Paris Limited is categorised as "Direct selling - jewellery" (business classification G431030).
Principal place of activity
54 Benner Drive, Ngatea, Ngatea, 3503 New Zealand
Previous addresses
Address: 54 Benner Drive, Ngatea, Ngatea, 3503 New Zealand
Registered & physical address used from 09 Nov 2020 to 14 Jun 2021
Address: 442 Waipuna Road, Te Kauwhata, 3781 New Zealand
Registered & physical address used from 17 Aug 2020 to 09 Nov 2020
Address: 16 Waipuna Road, Te Kauwhata, 3781 New Zealand
Physical & registered address used from 19 Jun 2018 to 17 Aug 2020
Address: 23d Moorfield Road, Rd 2, Te Kauwhata, 3782 New Zealand
Physical & registered address used from 27 May 2016 to 19 Jun 2018
Address: 8 Max Short Drive, Pukekohe, Pukekohe, 2120 New Zealand
Physical & registered address used from 17 Apr 2014 to 27 May 2016
Address: 10 Avonlea Lane, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 25 Jul 2012 to 17 Apr 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 07 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Woods, Jamie Stacy |
Ngatea Ngatea 3503 New Zealand |
10 Jul 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Timoshina, Irina Borisovna |
Ngatea Ngatea 3503 New Zealand |
10 Jul 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Making Love Limited Shareholder NZBN: 9429031673129 Company Number: 2400130 |
25 Jul 2012 - 10 Jul 2013 | |
Entity | Making Love Limited Shareholder NZBN: 9429031673129 Company Number: 2400130 |
25 Jul 2012 - 10 Jul 2013 | |
Entity | Goddard Investments Limited Shareholder NZBN: 9429031673129 Company Number: 2400130 |
25 Jul 2012 - 10 Jul 2013 | |
Entity | Goddard Investments Limited Shareholder NZBN: 9429031673129 Company Number: 2400130 |
25 Jul 2012 - 10 Jul 2013 |
Jamie Stacy Woods - Director
Appointment date: 25 Jul 2012
Address: Ngatea, Ngatea, 3503 New Zealand
Address used since 30 Oct 2020
Address: Te Kauwhata, 3781 New Zealand
Address used since 08 Aug 2020
Address: Rd 2, Te Kauwhata, 3782 New Zealand
Address used since 01 Jun 2015
Address: Te Kauwhata, 3781 New Zealand
Address used since 01 Jun 2018
Irina Borisovna Timoshina - Director
Appointment date: 10 Jul 2013
Address: Ngatea, Ngatea, 3503 New Zealand
Address used since 30 Oct 2020
Address: Te Kauwhata, 3781 New Zealand
Address used since 08 Aug 2020
Address: Rd 2, Te Kauwhata, 3782 New Zealand
Address used since 01 Jun 2015
Address: Te Kauwhata, 3781 New Zealand
Address used since 01 Jun 2018
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