Par New Zealand Limited, a registered company, was registered on 16 Aug 2000. 9429037166199 is the New Zealand Business Number it was issued. "Travel agency service" (ANZSIC N722060) is how the company has been categorised. The company has been managed by 2 directors: Denise Joy Langdon - an active director whose contract began on 16 Aug 2000,
Kim Buckley - an active director whose contract began on 01 May 2004.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 63, Waihi Beach, Bay Of Plenty, 3642 (types include: postal, registered).
Par New Zealand Limited had been using Stuiod 427, Level 4, 33-49 Hurstmere Road, Takapuna, Auckland as their physical address up until 27 Jul 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
3 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: Stuiod 427, Level 4, 33-49 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Physical address used from 20 Jul 2020 to 27 Jul 2021
Address #2: Studio 427, Level 4, 33-49 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Physical address used from 16 Jul 2020 to 20 Jul 2020
Address #3: 232 Lake Road, Hauraki, Auckland, 0622 New Zealand
Physical address used from 05 Aug 2015 to 16 Jul 2020
Address #4: 3 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Registered address used from 05 Aug 2015 to 27 Jul 2021
Address #5: 7a Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Physical address used from 30 Jul 2014 to 05 Aug 2015
Address #6: 7a Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Physical address used from 04 Aug 2011 to 30 Jul 2014
Address #7: 232 Lake Rd, Takapuna, Auckland New Zealand
Physical address used from 31 May 2004 to 04 Aug 2011
Address #8: 232 Lake Rd, Takapuna, Auckland New Zealand
Registered address used from 31 May 2004 to 05 Aug 2015
Address #9: 184 Manukau Rd, Epsom, Auckland
Physical & registered address used from 01 Jul 2003 to 31 May 2004
Address #10: 44 Landing Drive, The Landing, Albany, Auckland 1331
Registered & physical address used from 16 Aug 2000 to 01 Jul 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Langdon, Denise Joy |
Waihi Beach Waihi Beach 3611 New Zealand |
16 Aug 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Kim, Buckley |
Waihi Beach Waihi Beach 3611 New Zealand |
12 Jul 2004 - |
Denise Joy Langdon - Director
Appointment date: 16 Aug 2000
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 19 Jul 2021
Address: 3-9 Northcroft Street, Takapuna, North Shore, 0622 New Zealand
Address used since 08 Jul 2020
Address: Takapuna, North Shore, 0622 New Zealand
Address used since 28 Jul 2015
Kim Buckley - Director
Appointment date: 01 May 2004
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 19 Jul 2021
Address: 3-9 Northcroft Street, North Shore, 0622 New Zealand
Address used since 08 Jul 2020
Address: Takapuna, North Shore, 0622 New Zealand
Address used since 28 Jul 2015
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