Paris Express (n.z.) Limited

Paris Express (N.z.) Limited, a registered company, was started on 09 Jan 1987. 9429039676429 is the number it was issued. This company has been run by 3 directors: Matthew Josef Bialy - an active director whose contract began on 17 Mar 2025,
Graeme John Colgate - an inactive director whose contract began on 09 Jan 1987 and was terminated on 17 Mar 2025,
Naureen Margaret Colgate - an inactive director whose contract began on 09 Jan 1987 and was terminated on 18 Mar 2015.
Last updated on 26 May 2025, the BizDb data contains detailed information about 1 address: Level 6, 111 The Terrace, Wellington, 6011 (type: registered, physical).
Paris Express (N.z.) Limited had been using Level 9, 111 The Terrace, Wellington as their registered address up to 22 Nov 2021.
All shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Mclean, Nathan Scott Murdoch (an individual) located at Rd 1, Carterton postcode 5791,
Dean, John Andrew (an individual) located at Karori, Wellington postcode 6012,
Bialy, Matthew Josef (an individual) located at Fairfield, Lower Hutt postcode 5011.

Previous addresses

Address: Level 9, 111 The Terrace, Wellington, 6011 New Zealand

Registered & physical address used from 16 Nov 2018 to 22 Nov 2021

Address: 6th Floor, 95 Customhouse Quay, Wellington, 6011 New Zealand

Physical & registered address used from 20 Nov 2013 to 16 Nov 2018

Address: 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand

Registered & physical address used from 04 Apr 2013 to 20 Nov 2013

Address: C/- P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand

Physical & registered address used from 31 May 2011 to 04 Apr 2013

Address: C/-p K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 New Zealand

Physical & registered address used from 26 May 2009 to 31 May 2011

Address: Third Floor Borthwick House, 85 The Terrace, Wellington

Registered address used from 22 May 1998 to 26 May 2009

Address: Third Floor Borthwick House, The Terrace, Wellington

Registered address used from 01 Jul 1997 to 22 May 1998

Address: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address: Same As Registered Office

Physical address used from 19 Feb 1992 to 26 May 2009

Previous Shareholders

Matthew Josef Bialy - Director

Appointment date: 17 Mar 2025

Graeme John Colgate - Director (Inactive)

Appointment date: 09 Jan 1987

Termination date: 17 Mar 2025

Naureen Margaret Colgate - Director (Inactive)

Appointment date: 09 Jan 1987

Termination date: 18 Mar 2015