Parag & Young Management Consultants Limited, a registered company, was registered on 14 Apr 1993. 9429038873072 is the New Zealand Business Number it was issued. This company has been supervised by 5 directors: Dilip Daya Parag - an active director whose contract began on 29 Apr 1993,
Phillip Koi Young - an active director whose contract began on 29 Apr 1993,
Stephen Gary Simms - an inactive director whose contract began on 29 Apr 1993 and was terminated on 10 Mar 1998,
Garth Osmond Melville - an inactive director whose contract began on 14 Apr 1993 and was terminated on 29 Apr 1994,
Carolyn Ward Melville - an inactive director whose contract began on 23 May 1993 and was terminated on 29 Apr 1994.
Last updated on 27 Apr 2024, BizDb's database contains detailed information about 1 address: 124 Hobart Street, Miramar, Wellington, 6022 (type: physical, registered).
Parag & Young Management Consultants Limited had been using 6 Aparima Avenue,, Miramar,, Wellington as their physical address until 09 Jun 2003.
Previous aliases for the company, as we found at BizDb, included: from 27 Aug 1993 to 29 Apr 1999 they were called Phoneline Communications Limited, from 14 Apr 1993 to 27 Aug 1993 they were called Freemont Enterprises Limited.
A total of 67 shares are issued to 2 shareholders (2 groups). The first group consists of 33 shares (49.25 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 34 shares (50.75 per cent).
Previous addresses
Address: 6 Aparima Avenue,, Miramar,, Wellington
Physical address used from 01 Jul 1997 to 09 Jun 2003
Address: 6 Aparima Avenue,, Mirmar,, Wellingotn
Registered address used from 25 May 1994 to 09 Jun 2003
Address: J'mall Office Block, Broderick Road, Johnsonville
Registered address used from 04 May 1993 to 25 May 1994
Basic Financial info
Total number of Shares: 67
Annual return filing month: April
Annual return last filed: 11 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | Young, Phillip Koi |
Miramar Wellington 6022 New Zealand |
14 Apr 1993 - |
Shares Allocation #2 Number of Shares: 34 | |||
Individual | Parag, Dilip Daya |
Whitby Wellington |
14 Apr 1993 - |
Dilip Daya Parag - Director
Appointment date: 29 Apr 1993
Address: Whitby, Porirua, 5024 New Zealand
Address used since 26 Apr 2016
Phillip Koi Young - Director
Appointment date: 29 Apr 1993
Address: Miramar, Wellington, 6022 New Zealand
Address used since 02 Jun 2003
Stephen Gary Simms - Director (Inactive)
Appointment date: 29 Apr 1993
Termination date: 10 Mar 1998
Address: Days Bay, Wellington,
Address used since 29 Apr 1993
Garth Osmond Melville - Director (Inactive)
Appointment date: 14 Apr 1993
Termination date: 29 Apr 1994
Address: Johnsonville, Wellington,
Address used since 14 Apr 1993
Carolyn Ward Melville - Director (Inactive)
Appointment date: 23 May 1993
Termination date: 29 Apr 1994
Address: Johnsonville, Wellington,
Address used since 23 May 1993
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