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Paran Travel Nz Limited

Type: NZ Limited Company (Ltd)
9429031323130
NZBN
3185645
Company Number
Registered
Company Status
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
28 Allen Johnston Place
Saint Johns
Auckland 1072
New Zealand
Other address (Address For Share Register) used since 02 Nov 2010
Level 1, 443 Lake Road
Takapuna
Auckland 0740
New Zealand
Physical & registered address used since 06 Sep 2013

Paran Travel Nz Limited was launched on 02 Nov 2010 and issued an NZBN of 9429031323130. The registered LTD company has been run by 3 directors: Yong Min Kwak - an active director whose contract began on 24 Nov 2015,
Sa Mok Kim - an inactive director whose contract began on 24 Feb 2015 and was terminated on 25 Nov 2015,
Yong Min Kwak - an inactive director whose contract began on 02 Nov 2010 and was terminated on 24 Feb 2015.
According to BizDb's information (last updated on 26 Sep 2021), the company uses 2 addresses: Level 1, 443 Lake Road, Takapuna, Auckland, 0740 (physical address),
Level 1, 443 Lake Road, Takapuna, Auckland, 0740 (registered address),
28 Allen Johnston Place, Saint Johns, Auckland, 1072 (other address).
Until 06 Sep 2013, Paran Travel Nz Limited had been using 300 Queen Street, Auckland Central, Auckland as their physical address.
A total of 1000 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 1000 shares are held by 2 entities, namely:
Yong Kwak (an individual) located at Saint Johns, Auckland postcode 1072,
Yong Kwak (a director) located at Saint Johns, Auckland postcode 1072. Paran Travel Nz Limited was classified as "Travel agency service" (ANZSIC N722060).

Addresses

Previous address

Address #1: 300 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 02 Nov 2010 to 06 Sep 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 10 May 2017


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Yong Min Kwak Saint Johns
Auckland
1072
New Zealand
Director Yong Min Kwak Saint Johns
Auckland
1072
New Zealand
Directors

Yong Min Kwak - Director

Appointment date: 24 Nov 2015

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 24 Nov 2015


Sa Mok Kim - Director (Inactive)

Appointment date: 24 Feb 2015

Termination date: 25 Nov 2015

Address: Milford, Auckland, 0620 New Zealand

Address used since 24 Feb 2015


Yong Min Kwak - Director (Inactive)

Appointment date: 02 Nov 2010

Termination date: 24 Feb 2015

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 02 Nov 2010

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