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Paris-berlin Limited

Type: NZ Limited Company (Ltd)
9429031556583
NZBN
2471671
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
76 Shackleton Road
Mount Eden
Auckland 1024
New Zealand
Postal & office & delivery address used since 08 Aug 2019
19 Fairleigh Avenue
Mount Albert
Auckland 1025
New Zealand
Physical & service address used since 06 Dec 2021
19 Fairleigh Avenue
Mount Albert
Auckland 1025
New Zealand
Registered address used since 07 Dec 2021

Paris-Berlin Limited, a registered company, was incorporated on 25 May 2010. 9429031556583 is the number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company was categorised. The company has been run by 2 directors: Isabel Pasch - an active director whose contract began on 25 May 2010,
Timothy Hinchliff - an active director whose contract began on 25 May 2010.
Updated on 10 May 2025, BizDb's database contains detailed information about 1 address: 3178 Far North Road, Rd 4, Pukenui, 0484 (type: registered, service).
Paris-Berlin Limited had been using 76 Shackleton Road, Mount Eden, Auckland as their registered address up to 07 Dec 2021.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group consists of 4956 shares (49.56%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5044 shares (50.44%).

Addresses

Other active addresses

Address #4: 3178 Far North Road, Rd 4, Pukenui, 0484 New Zealand

Postal address used from 03 Jul 2024

Address #5: 3178 Far North Road, Rd 4, Pukenui, 0484 New Zealand

Registered & service address used from 11 Jul 2024

Principal place of activity

76 Shackleton Road, Mount Eden, Auckland, 1024 New Zealand


Previous addresses

Address #1: 76 Shackleton Road, Mount Eden, Auckland, 1024 New Zealand

Registered address used from 22 Jul 2013 to 07 Dec 2021

Address #2: 76 Shackleton Road, Mount Eden, Auckland, 1024 New Zealand

Physical address used from 22 Jul 2013 to 06 Dec 2021

Address #3: 76 Shackleton Road, Balmoral, Auckland New Zealand

Registered address used from 25 May 2010 to 22 Jul 2013

Address #4: 64 Michaels Avenue, Ellerslie, Auckland New Zealand

Physical address used from 25 May 2010 to 22 Jul 2013

Contact info
64 22 6835846
09 Aug 2018 Phone
timhinchliff@yahoo.com
09 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 03 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4956
Individual Hinchliff, Timothy Rd 4
Pukenui
0484
New Zealand
Shares Allocation #2 Number of Shares: 5044
Individual Pasch, Isabel Rd 4
Pukenui
0484
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hinchliff, Nicholas Rd 1
Awanui
0486
New Zealand
Other Carol Hinchliff, John Hinchliff, Nicholas Hinchliff, Crete Hinchliff, Timothy Hinchliff Rd 1
Awanui
0486
New Zealand
Other Carol And John Hinchliff (hinchliff Family Trust)
Individual Hinchliff, Carol Rd 1
Awanui
0486
New Zealand
Directors

Isabel Pasch - Director

Appointment date: 25 May 2010

Address: Rd 4, Pukenui, 0484 New Zealand

Address used since 03 Jul 2024

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 01 Dec 2021

Address: Auckland, 1024 New Zealand

Address used since 03 Jul 2015


Timothy Hinchliff - Director

Appointment date: 25 May 2010

Address: Rd 4, Pukenui, 0484 New Zealand

Address used since 03 Jul 2024

Address: Auckland, 1025 New Zealand

Address used since 01 Dec 2021

Address: Auckland, 1024 New Zealand

Address used since 03 Jul 2015

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