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Paris Georgia International Limited

Type: NZ Limited Company (Ltd)
9429042184331
NZBN
5887582
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F371210
Industry classification code
Clothing Wholesaling
Industry classification description
G425115
Industry classification code
Clothing Retailing
Industry classification description
Current address
19 Williamson Avenue
Grey Lynn
Auckland 1021
New Zealand
Postal & office & delivery address used since 21 May 2019
27 Dacre Street
Eden Terrace
Auckland 1010
New Zealand
Registered & physical & service address used since 28 Jun 2022
27 Dacre Street
Eden Terrace
Auckland 1010
New Zealand
Postal & office & delivery address used since 05 Apr 2023

Paris Georgia International Limited was registered on 19 Feb 2016 and issued an NZ business identifier of 9429042184331. This registered LTD company has been managed by 4 directors: Georgia C. - an active director whose contract began on 19 Feb 2016,
Paris Mitchell Temple - an active director whose contract began on 19 Feb 2016,
Paris Mitchell - an active director whose contract began on 19 Feb 2016,
Roderick James Snodgrass - an active director whose contract began on 11 Jul 2022.
As stated in BizDb's data (updated on 23 Apr 2024), this company filed 1 address: 27 Dacre Street, Eden Terrace, Auckland, 1010 (types include: postal, office).
Up to 28 Jun 2022, Paris Georgia International Limited had been using 19 Williamson Avenue, Grey Lynn, Auckland as their physical address.
A total of 152263 shares are issued to 9 groups (12 shareholders in total). When considering the first group, 3634 shares are held by 1 entity, namely:
Sparkbox Investments Limited (an entity) located at Highbrook, Auckland postcode 2013.
Then there is a group that consists of 1 shareholder, holds 4.77 per cent shares (exactly 7269 shares) and includes
Maker Capital Nominees Limited - located at Auckland Central, Auckland.
The 3rd share allotment (23960 shares, 15.74%) belongs to 1 entity, namely:
Maker Capital Fund i Lp, located at Auckland Central, Auckland (an other). Paris Georgia International Limited is classified as "Clothing wholesaling" (ANZSIC F371210).

Addresses

Principal place of activity

19 Williamson Avenue, Grey Lynn, Auckland, 1021 New Zealand


Previous addresses

Address #1: 19 Williamson Avenue, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 30 Apr 2020 to 28 Jun 2022

Address #2: 19 Williamson Avenue, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 20 Mar 2018 to 30 Apr 2020

Address #3: 134 Ponsonby Road, Grey Lynn, Auckland, 1011 New Zealand

Physical & registered address used from 19 Feb 2016 to 20 Mar 2018

Contact info
64 21 2163674
21 May 2019 Phone
georgia@parisgeorgia.com
05 Apr 2023 Email
accounts@parisgeorgia.com
05 Apr 2023 nzbn-reserved-invoice-email-address-purpose
georgia@parisgeorgiastore.com
21 May 2019 Email
accounts@parisgeorgiastore.com
21 May 2019 nzbn-reserved-invoice-email-address-purpose
www.parisgeorgiastore.com
21 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 152263

Annual return filing month: April

Annual return last filed: 21 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3634
Entity (NZ Limited Company) Sparkbox Investments Limited
Shareholder NZBN: 9429033999159
Highbrook
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 7269
Entity (NZ Limited Company) Maker Capital Nominees Limited
Shareholder NZBN: 9429050267323
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 23960
Other (Other) Maker Capital Fund I Lp Auckland Central
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 15000
Entity (NZ Limited Company) Anderson Advisory Limited
Shareholder NZBN: 9429047557284
Rosedale
Auckland
0632
New Zealand
Shares Allocation #5 Number of Shares: 49200
Individual Temple, Henry William Brett Freemans Bay
Auckland
1011
New Zealand
Entity (NZ Limited Company) Acl Trustees 2017 Limited
Shareholder NZBN: 9429046133274
Auckland
1011
New Zealand
Director Mitchell, Paris Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #6 Number of Shares: 2000
Individual Price, Andrea Rd 1
Lyttelton
8971
New Zealand
Shares Allocation #7 Number of Shares: 49200
Individual Carnachan, Timothy Robert Ponsonby
Auckland
1011
New Zealand
Director Cherrie, Georgia Estelle
Shares Allocation #8 Number of Shares: 1000
Director Cherrie, Georgia Estelle Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #9 Number of Shares: 1000
Director Mitchell, Paris Freemans Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Maker Capital Fund I Gp Limited
Shareholder NZBN: 9429050543502
Company Number: 8364502
Entity Acl Trustees 2017 Limited
Shareholder NZBN: 9429046133274
Company Number: 6284349
Other Paris Mitchell Temple, Henry William Brett Temple And Acl Trustees 2017 Limited Grey Lynn
Auckland
1021
New Zealand
Other Georgia Estelle Cherrie And Timothy Robert Carnachan Ponsonby
Auckland
1011
New Zealand
Entity Maker Capital Fund I Gp Limited
Shareholder NZBN: 9429050543502
Company Number: 8364502
Entity Acl Trustees 2017 Limited
Shareholder NZBN: 9429046133274
Company Number: 6284349
Directors

Georgia C. - Director

Appointment date: 19 Feb 2016

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 19 Feb 2016

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 21 May 2019


Paris Mitchell Temple - Director

Appointment date: 19 Feb 2016

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 18 Sep 2022


Paris Mitchell - Director

Appointment date: 19 Feb 2016

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 15 Sep 2022

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 17 Jun 2022

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 19 Feb 2016


Roderick James Snodgrass - Director

Appointment date: 11 Jul 2022

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 11 Mar 2023

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 11 Jul 2022

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