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Paris Express (n.z.) Limited

Type: NZ Limited Company (Ltd)
9429039676429
NZBN
323695
Company Number
Registered
Company Status
Current address
Level 6, 111 The Terrace
Wellington 6011
New Zealand
Registered & physical & service address used since 22 Nov 2021

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 2 directors: Graeme John Colgate - an active director whose contract began on 09 Jan 1987,
Naureen Margaret Colgate - an inactive director whose contract began on 09 Jan 1987 and was terminated on 18 Mar 2015.
Last updated on 21 Apr 2024, 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.
A single entity owns all company shares (exactly 100 shares) - Colgate, Graeme John - located at 6011, Seatoun, Wellington.

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Colgate, Graeme John Seatoun
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Colgate, Naureen Margaret Strathmore
Wellington
6022
New Zealand
Directors

Graeme John Colgate - Director

Appointment date: 09 Jan 1987

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 28 May 2018

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 09 Jan 1987


Naureen Margaret Colgate - Director (Inactive)

Appointment date: 09 Jan 1987

Termination date: 18 Mar 2015

Address: Strathmore, Wellington 6022, New Zealand

Address used since 13 May 2010

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