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Paris Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429042252030
NZBN
5924367
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
50a Vauxhall Road
Devonport
Auckland 0624
New Zealand
Registered & physical address used since 01 Apr 2019

Paris Property Holdings Limited was launched on 21 Mar 2016 and issued a number of 9429042252030. The registered LTD company has been managed by 2 directors: Gillian La Franchie - an active director whose contract began on 21 Mar 2016,
Brent La Franchie - an active director whose contract began on 21 Mar 2016.
As stated in BizDb's database (last updated on 21 Mar 2022), this company filed 1 address: 50A Vauxhall Road, Devonport, Auckland, 0624 (type: registered, physical).
Up to 01 Apr 2019, Paris Property Holdings Limited had been using 105 Bayswater Avenue, Bayswater, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Gillian La Franchie (a director) located at Devonport, Auckland postcode 0624.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Brent La Franchie - located at Devonport, Auckland. Paris Property Holdings Limited was classified as "Rental of residential property" (business classification L671160).

Addresses

Principal place of activity

50a Vauxhall Road, Devonport, Auckland, 0624 New Zealand


Previous addresses

Address: 105 Bayswater Avenue, Bayswater, Auckland, 0622 New Zealand

Registered & physical address used from 15 Mar 2018 to 01 Apr 2019

Address: 4 Sunnynook Road, Sunnynook, Auckland, 0620 New Zealand

Physical & registered address used from 28 Feb 2017 to 15 Mar 2018

Address: 7 Windsor Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 21 Mar 2016 to 28 Feb 2017

Contact info
64 21 745535
Phone
gillian.moore.nz@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 08 Mar 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Gillian La Franchie Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Brent La Franchie Devonport
Auckland
0624
New Zealand
Directors

Gillian La Franchie - Director

Appointment date: 21 Mar 2016

Address: Devonport, Auckland, 0624 New Zealand

Address used since 01 Sep 2018

Address: Parnell, Auckland, 1052 New Zealand

Address used since 21 Mar 2016

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 07 Mar 2018


Brent La Franchie - Director

Appointment date: 21 Mar 2016

Address: Devonport, Auckland, 0624 New Zealand

Address used since 01 Sep 2018

Address: Parnell, Auckland, 1052 New Zealand

Address used since 21 Mar 2016

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 07 Mar 2018

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