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Little Paris Limited

Type: NZ Limited Company (Ltd)
9429030577411
NZBN
3928839
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G431030
Industry classification code
Direct Selling - Jewellery
Industry classification description
Current address
54 Benner Drive
Ngatea
Ngatea 3503
New Zealand
Physical & registered & service address used since 14 Jun 2021


Little Paris Limited was registered on 25 Jul 2012 and issued an NZ business number of 9429030577411. The registered LTD company has been run by 2 directors: Jamie Stacy Woods - an active director whose contract started on 25 Jul 2012,
Irina Borisovna Timoshina - an active director whose contract started on 10 Jul 2013.
As stated in BizDb's database (last updated on 19 Feb 2024), this company filed 1 address: 54 Benner Drive, Ngatea, Ngatea, 3503 (category: physical, registered).
Up to 14 Jun 2021, Little Paris Limited had been using 54 Benner Drive, Ngatea, Ngatea as their registered address.
BizDb found more names used by this company: from 23 Jul 2012 to 11 Jun 2013 they were called Garden Art Studios Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Woods, Jamie Stacy (a director) located at Ngatea, Ngatea postcode 3503.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Timoshina, Irina Borisovna - located at Ngatea, Ngatea. Little Paris Limited is categorised as "Direct selling - jewellery" (business classification G431030).

Addresses

Principal place of activity

54 Benner Drive, Ngatea, Ngatea, 3503 New Zealand


Previous addresses

Address: 54 Benner Drive, Ngatea, Ngatea, 3503 New Zealand

Registered & physical address used from 09 Nov 2020 to 14 Jun 2021

Address: 442 Waipuna Road, Te Kauwhata, 3781 New Zealand

Registered & physical address used from 17 Aug 2020 to 09 Nov 2020

Address: 16 Waipuna Road, Te Kauwhata, 3781 New Zealand

Physical & registered address used from 19 Jun 2018 to 17 Aug 2020

Address: 23d Moorfield Road, Rd 2, Te Kauwhata, 3782 New Zealand

Physical & registered address used from 27 May 2016 to 19 Jun 2018

Address: 8 Max Short Drive, Pukekohe, Pukekohe, 2120 New Zealand

Physical & registered address used from 17 Apr 2014 to 27 May 2016

Address: 10 Avonlea Lane, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 25 Jul 2012 to 17 Apr 2014

Contact info
64 275 235986
Phone
64 21 943624
Phone
jamie.woods@police.govt.nz
Email
info@littleparis.co.nz
Email
No website
Website
littleparis.co.nz
03 Jun 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 07 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Woods, Jamie Stacy Ngatea
Ngatea
3503
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Timoshina, Irina Borisovna Ngatea
Ngatea
3503
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Making Love Limited
Shareholder NZBN: 9429031673129
Company Number: 2400130
Entity Making Love Limited
Shareholder NZBN: 9429031673129
Company Number: 2400130
Entity Goddard Investments Limited
Shareholder NZBN: 9429031673129
Company Number: 2400130
Entity Goddard Investments Limited
Shareholder NZBN: 9429031673129
Company Number: 2400130
Directors

Jamie Stacy Woods - Director

Appointment date: 25 Jul 2012

Address: Ngatea, Ngatea, 3503 New Zealand

Address used since 30 Oct 2020

Address: Te Kauwhata, 3781 New Zealand

Address used since 08 Aug 2020

Address: Rd 2, Te Kauwhata, 3782 New Zealand

Address used since 01 Jun 2015

Address: Te Kauwhata, 3781 New Zealand

Address used since 01 Jun 2018


Irina Borisovna Timoshina - Director

Appointment date: 10 Jul 2013

Address: Ngatea, Ngatea, 3503 New Zealand

Address used since 30 Oct 2020

Address: Te Kauwhata, 3781 New Zealand

Address used since 08 Aug 2020

Address: Rd 2, Te Kauwhata, 3782 New Zealand

Address used since 01 Jun 2015

Address: Te Kauwhata, 3781 New Zealand

Address used since 01 Jun 2018

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