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Paris House Limited

Type: NZ Limited Company (Ltd)
9429034723203
NZBN
1642753
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692440
Industry classification code
Fashion Design Service
Industry classification description
Current address
54 Waipapa Road
Hataitai
Wellington 6021, New Zealand
Other address (Address For Share Register) used since 22 Apr 2008
27 Falkirk Avenue
Seatoun
Wellington 6022
New Zealand
Records & other (Address for Records) address used since 30 Jun 2016
130 Rintoul Street
Berhampore
Wellington 6023
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 08 Jun 2021

Paris House Limited was started on 23 Jun 2005 and issued an NZ business identifier of 9429034723203. The registered LTD company has been run by 2 directors: Sharon Paris - an active director whose contract started on 23 Jun 2005,
Rachel Linda Paris - an active director whose contract started on 29 Jun 2016.
According to BizDb's data (last updated on 09 Mar 2024), this company registered 4 addresses: 130 Rintoul Street, Berhampore, Wellington, 6023 (registered address),
130 Rintoul Street, Berhampore, Wellington, 6023 (physical address),
130 Rintoul Street, Berhampore, Wellington, 6023 (service address),
130 Rintoul Street, Berhampore, Wellington, 6023 (other address) among others.
Until 16 Jun 2021, Paris House Limited had been using 54 Waipapa Road, Hataitai, Wellington as their physical address.
A total of 11000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 10000 shares are held by 1 entity, namely:
Paris, Sharon (an individual) located at Mount Cook, Wellington postcode 6011.
Another group consists of 1 shareholder, holds 9.09% shares (exactly 1000 shares) and includes
Bolot, Joshua - located at Darling Point, Sydney, Nsw. Paris House Limited was categorised as "Fashion design service" (business classification M692440).

Addresses

Other active addresses

Address #4: 130 Rintoul Street, Berhampore, Wellington, 6023 New Zealand

Registered & physical & service address used from 16 Jun 2021

Principal place of activity

54 Waipapa Road, Hataitai, Wellington, 6021 New Zealand


Previous addresses

Address #1: 54 Waipapa Road, Hataitai, Wellington, 6021 New Zealand

Physical & registered address used from 30 Apr 2008 to 16 Jun 2021

Address #2: Level 4, 25a Marion Street, Wellington

Registered & physical address used from 23 Jun 2005 to 30 Apr 2008

Contact info
64 4 3861561
Phone
theboss@parishouse.co.nz
Email
parishouse.co.nz
26 Jun 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 11000

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Individual Paris, Sharon Mount Cook
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Bolot, Joshua Darling Point
Sydney, Nsw
2027
Australia
Directors

Sharon Paris - Director

Appointment date: 23 Jun 2005

Address: Mount Cook, Wellington, 6011 New Zealand

Address used since 06 Jun 2023

Address: Miami Shores, 33150 United States

Address used since 29 Jun 2016


Rachel Linda Paris - Director

Appointment date: 29 Jun 2016

Address: Berhampore, Wellington, 6023 New Zealand

Address used since 06 Jun 2023

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 29 Jun 2016

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