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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Yong Min Kwak |
Saint Johns Auckland 1072 New Zealand |
02 Nov 2010 - |
Director | Yong Min Kwak |
Saint Johns Auckland 1072 New Zealand |
02 Nov 2010 - |
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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