Paris-Berlin Limited, a registered company, was incorporated on 25 May 2010. 9429031556583 is the number it was issued. "Bakery retailing (with on-site baking)" (ANZSIC C117420) 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 23 Feb 2024, BizDb's database contains detailed information about 1 address: 19 Fairleigh Avenue, Mount Albert, Auckland, 1025 (type: registered, physical).
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 4 shareholders (4 groups). The first group consists of 456 shares (4.56%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 794 shares (7.94%). Finally we have the next share allotment (3706 shares 37.06%) made up of 1 entity.
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
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 29 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 456 | |||
| Other (Other) | Carol Hinchliff, John Hinchliff, Nicholas Hinchliff, Crete Hinchliff, Timothy Hinchliff |
Rd 1 Awanui 0486 New Zealand |
23 Mar 2023 - |
| Shares Allocation #2 Number of Shares: 794 | |||
| Individual | Hinchliff, Nicholas |
Rd 1 Awanui 0486 New Zealand |
12 Mar 2021 - |
| Shares Allocation #3 Number of Shares: 3706 | |||
| Individual | Hinchliff, Timothy |
Auckland New Zealand |
25 May 2010 - |
| Shares Allocation #4 Number of Shares: 5044 | |||
| Individual | Pasch, Isabel |
Auckland New Zealand |
25 May 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Carol And John Hinchliff (hinchliff Family Trust) | 17 Mar 2023 - 23 Mar 2023 | |
| Individual | Hinchliff, Carol |
Rd 1 Awanui 0486 New Zealand |
12 Mar 2021 - 17 Mar 2023 |
Isabel Pasch - Director
Appointment date: 25 May 2010
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: 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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