Paris Nz Limited, a registered company, was started on 29 Nov 2001. 9429036687725 is the New Zealand Business Number it was issued. The company has been managed by 1 director, named Max Grant Whitehead - an active director whose contract started on 29 Nov 2001.
Last updated on 05 May 2024, our database contains detailed information about 1 address: 42 William Souter Street, Forrest Hill, Auckland, 0620 (type: registered, physical).
Paris Nz Limited had been using 42A William Souter Street, Forrest Hill, Auckland as their registered address up until 03 Sep 2019.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 98 shares (98%). Finally the 3rd share allocation (1 share 1%) made up of 1 entity.
Principal place of activity
42a William Souter Street, Forrest Hill, Auckland, 0620 New Zealand
Previous addresses
Address #1: 42a William Souter Street, Forrest Hill, Auckland, 0620 New Zealand
Registered & physical address used from 22 May 2019 to 03 Sep 2019
Address #2: 41 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 12 Jul 2016 to 22 May 2019
Address #3: Level 2, 19 Mauranui Avenue, Epsom, Auckland, 1051 New Zealand
Physical & registered address used from 07 May 2015 to 12 Jul 2016
Address #4: Level 2, 19 Mauranui Avenue, Newmarket, Auckland, 1149 New Zealand
Registered & physical address used from 08 Dec 2010 to 07 May 2015
Address #5: C/-oborn & Johnson, Chartered Accountants, 46b Taharoto Road, Takapuna New Zealand
Physical & registered address used from 04 Sep 2009 to 08 Dec 2010
Address #6: C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland
Physical & registered address used from 01 May 2008 to 04 Sep 2009
Address #7: C/o Hayes Knight Nz Limited, Chartered Accountants, 1/100 Bush Road, Albany, Auckland
Registered & physical address used from 11 May 2006 to 01 May 2008
Address #8: Bdo Spicers, Level 8, 120 Albert Street, Auckland
Registered & physical address used from 15 Mar 2005 to 11 May 2006
Address #9: Kpmg, 35 Grey Street, Tauranga
Registered & physical address used from 04 Jun 2003 to 15 Mar 2005
Address #10: Kpmg, Nzi House, 35 Grey Street, Tauranga
Physical & registered address used from 29 Nov 2001 to 04 Jun 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Whitehead, Max Grant |
Forrest Hill Auckland 0620 New Zealand |
28 May 2004 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Whitehead, Max Grant |
Forrest Hill Auckland 0620 New Zealand |
08 Apr 2009 - |
| Entity (NZ Limited Company) | Davenports Harbour Trustee (2007) Limited Shareholder NZBN: 9429033644097 |
Albany Auckland, New Zealand |
23 May 2008 - |
| Individual | Saunders, Maree Amy |
Forrest Hill Auckland 0602 New Zealand |
22 Mar 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Saunders, Maree Amy |
Forrest Hill Auckland New Zealand |
22 Mar 2005 - |
Max Grant Whitehead - Director
Appointment date: 29 Nov 2001
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 26 Aug 2019
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 02 May 2016
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