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Paritu Holdings Limited

Type: NZ Limited Company (Ltd)
9429035629313
NZBN
1466819
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
117 Totara Close
Thames
Thames 3500
New Zealand
Registered & physical & service address used since 23 Sep 2015

Paritu Holdings Limited, a registered company, was started on 16 Dec 2003. 9429035629313 is the NZ business number it was issued. The company has been supervised by 3 directors: Timothy Peter Greville - an active director whose contract started on 16 Dec 2003,
Jane Dorothy Burrell - an active director whose contract started on 16 Dec 2003,
Nancy Rosemary Davenport - an active director whose contract started on 16 Dec 2003.
Last updated on 11 Mar 2024, our database contains detailed information about 1 address: 117 Totara Close, Thames, Thames, 3500 (types include: registered, physical).
Paritu Holdings Limited had been using 7 Great Barrier Rd, Palm Beach, Waiheke Island, 1081 as their registered address until 23 Sep 2015.
A total of 30 shares are issued to 3 shareholders (3 groups). The first group is comprised of 10 shares (33.33 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10 shares (33.33 per cent). Finally we have the third share allocation (10 shares 33.33 per cent) made up of 1 entity.

Addresses

Principal place of activity

Flat Ab, 1 George Street, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address: 7 Great Barrier Rd, Palm Beach, Waiheke Island, 1081 New Zealand

Registered & physical address used from 09 Sep 2009 to 23 Sep 2015

Address: 7 Great Barrier Road, Palm Beach, Waiheke Island

Physical & registered address used from 16 Dec 2003 to 09 Sep 2009

Contact info
64 21 670422
Phone
r.jburrell@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 30

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Davenport, Nancy Rosemary Thames
Thames
3500
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Greville, Jane Dorothy Newmarket
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Greville, Timothy Peter St Heliers
Auckland
1071
New Zealand
Directors

Timothy Peter Greville - Director

Appointment date: 16 Dec 2003

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 26 Sep 2012


Jane Dorothy Burrell - Director

Appointment date: 16 Dec 2003

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 15 Sep 2015


Nancy Rosemary Davenport - Director

Appointment date: 16 Dec 2003

Address: Thames, Thames, 3500 New Zealand

Address used since 15 Sep 2015

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