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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3634 | |||
Entity (NZ Limited Company) | Sparkbox Investments Limited Shareholder NZBN: 9429033999159 |
Highbrook Auckland 2013 New Zealand |
05 Jul 2023 - |
Shares Allocation #2 Number of Shares: 7269 | |||
Entity (NZ Limited Company) | Maker Capital Nominees Limited Shareholder NZBN: 9429050267323 |
Auckland Central Auckland 1010 New Zealand |
10 Jul 2023 - |
Shares Allocation #3 Number of Shares: 23960 | |||
Other (Other) | Maker Capital Fund I Lp |
Auckland Central Auckland 1010 New Zealand |
12 Jul 2022 - |
Shares Allocation #4 Number of Shares: 15000 | |||
Entity (NZ Limited Company) | Anderson Advisory Limited Shareholder NZBN: 9429047557284 |
Rosedale Auckland 0632 New Zealand |
04 Oct 2021 - |
Shares Allocation #5 Number of Shares: 49200 | |||
Individual | Temple, Henry William Brett |
Freemans Bay Auckland 1011 New Zealand |
29 Jul 2022 - |
Entity (NZ Limited Company) | Acl Trustees 2017 Limited Shareholder NZBN: 9429046133274 |
Auckland 1011 New Zealand |
29 Jul 2022 - |
Director | Mitchell, Paris |
Freemans Bay Auckland 1011 New Zealand |
19 Feb 2016 - |
Shares Allocation #6 Number of Shares: 2000 | |||
Individual | Price, Andrea |
Rd 1 Lyttelton 8971 New Zealand |
18 Mar 2022 - |
Shares Allocation #7 Number of Shares: 49200 | |||
Individual | Carnachan, Timothy Robert |
Ponsonby Auckland 1011 New Zealand |
29 Jul 2022 - |
Director | Cherrie, Georgia Estelle | 19 Feb 2016 - | |
Shares Allocation #8 Number of Shares: 1000 | |||
Director | Cherrie, Georgia Estelle |
Grey Lynn Auckland 1021 New Zealand |
19 Feb 2016 - |
Shares Allocation #9 Number of Shares: 1000 | |||
Director | Mitchell, Paris |
Freemans Bay Auckland 1011 New Zealand |
19 Feb 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Maker Capital Fund I Gp Limited Shareholder NZBN: 9429050543502 Company Number: 8364502 |
11 Jul 2022 - 12 Jul 2022 | |
Entity | Acl Trustees 2017 Limited Shareholder NZBN: 9429046133274 Company Number: 6284349 |
12 May 2021 - 12 May 2021 | |
Other | Paris Mitchell Temple, Henry William Brett Temple And Acl Trustees 2017 Limited |
Grey Lynn Auckland 1021 New Zealand |
12 May 2021 - 29 Jul 2022 |
Other | Georgia Estelle Cherrie And Timothy Robert Carnachan |
Ponsonby Auckland 1011 New Zealand |
12 May 2021 - 29 Jul 2022 |
Entity | Maker Capital Fund I Gp Limited Shareholder NZBN: 9429050543502 Company Number: 8364502 |
11 Jul 2022 - 12 Jul 2022 | |
Entity | Acl Trustees 2017 Limited Shareholder NZBN: 9429046133274 Company Number: 6284349 |
12 May 2021 - 12 May 2021 |
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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