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Par New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037166199
NZBN
1058747
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
5 Ian Place
Waihi Beach
Waihi Beach 3611
New Zealand
Physical & registered & service address used since 27 Jul 2021
Po Box 63
Waihi Beach
Bay Of Plenty 3642
New Zealand
Postal address used since 16 Aug 2022

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%).

Addresses

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

Contact info
64 9 4861077
11 Aug 2019 Phone
denise@parnz.co.nz
11 Aug 2019 Email
www.parnz.co.nz
11 Aug 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Langdon, Denise Joy Waihi Beach
Waihi Beach
3611
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kim, Buckley Waihi Beach
Waihi Beach
3611
New Zealand
Directors

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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