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Paris Texas Limited

Type: NZ Limited Company (Ltd)
9429037890209
NZBN
899072
Company Number
Registered
Company Status
Current address
Level 6, 12 Viaduct Harbour Avenue
Auckland 1010
New Zealand
Physical & service & registered address used since 13 Mar 2013
Level 2, 14 Viaduct Harbour Avenue
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 09 Oct 2023

Paris Texas Limited, a registered company, was incorporated on 24 Mar 1998. 9429037890209 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Roderick Wightman Inglis - an active director whose contract began on 24 Mar 1998,
Clyde William Davenport - an inactive director whose contract began on 24 Mar 1998 and was terminated on 27 Jun 2001.
Updated on 04 May 2024, our database contains detailed information about 1 address: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (types include: registered, service).
Paris Texas Limited had been using C/- Spencers Chartered Accountants, Level 3, Mastercard House, 136 Customs Street West, Auckland as their registered address until 13 Mar 2013.
Old names used by this company, as we managed to find at BizDb, included: from 24 Mar 1998 to 15 Aug 2003 they were called North Park Apparel Limited.
One entity owns all company shares (exactly 100000 shares) - Walker Corporation Limited - located at 1010, Auckland Central, Auckland.

Addresses

Previous addresses

Address #1: C/- Spencers Chartered Accountants, Level 3, Mastercard House, 136 Customs Street West, Auckland, 1010 New Zealand

Registered & physical address used from 28 Mar 2011 to 13 Mar 2013

Address #2: C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland New Zealand

Registered & physical address used from 14 Dec 2006 to 28 Mar 2011

Address #3: 11-15 Railway Street, Newmarket, Auckland

Registered address used from 12 Apr 2000 to 14 Dec 2006

Address #4: 11-15 Railway Street, Newmarket, Auckland

Physical address used from 24 Mar 1998 to 14 Dec 2006

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: February

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Entity (NZ Limited Company) Walker Corporation Limited
Shareholder NZBN: 9429039756220
Auckland Central
Auckland
1010
New Zealand
Directors

Roderick Wightman Inglis - Director

Appointment date: 24 Mar 1998

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 06 Mar 2012


Clyde William Davenport - Director (Inactive)

Appointment date: 24 Mar 1998

Termination date: 27 Jun 2001

Address: Hawthorn, Melbourne, Victoria, Australia,

Address used since 24 Mar 1998

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