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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Gillian La Franchie |
Devonport Auckland 0624 New Zealand |
21 Mar 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Brent La Franchie |
Devonport Auckland 0624 New Zealand |
21 Mar 2016 - |
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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