Paris Motor Group Limited, a registered company, was started on 21 Jun 2006. 9429034031841 is the NZ business identifier it was issued. The company has been run by 1 director, named John Patrick Murphy - an active director whose contract began on 21 Jun 2006.
Last updated on 27 Apr 2024, our database contains detailed information about 1 address: 380 Great South Road, Greenlane, Auckland, 1051 (types include: registered, physical).
Paris Motor Group Limited had been using L1, 470 Manukau Rd, Epsom, Auckland as their registered address up to 31 Oct 2011.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: L1, 470 Manukau Rd, Epsom, Auckland New Zealand
Registered & physical address used from 16 Oct 2008 to 31 Oct 2011
Address: 380 Great South Road, Greenlane, Auckland
Physical address used from 15 Nov 2007 to 16 Oct 2008
Address: 360 Remuera Road, Remuera, Auckland
Registered address used from 15 Nov 2007 to 16 Oct 2008
Address: 132 Victoria Avenue, Remuera, Auckland
Physical & registered address used from 21 Jun 2006 to 15 Nov 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Rawene Trust Company Limited Shareholder NZBN: 9429032657579 |
Greenlane Auckland 1051 New Zealand |
16 Nov 2012 - |
| Individual | Murphy, John Patrick |
Greenlane Auckland 1051 New Zealand |
21 Jun 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Murphy, John Patrick |
Greenlane Auckland 1051 New Zealand |
01 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Stephen Joseph Sullivan | 09 Oct 2008 - 22 Sep 2010 | |
| Other | Null - Stephen Joseph Sullivan | 09 Oct 2008 - 22 Sep 2010 | |
| Individual | Heaslip, Paul |
Auckland |
21 Jun 2006 - 27 Jun 2010 |
John Patrick Murphy - Director
Appointment date: 21 Jun 2006
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 29 Oct 2015
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