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Pars Tiles Limited

Type: NZ Limited Company (Ltd)
9429036274949
NZBN
1249221
Company Number
Registered
Company Status
Current address
95 Forkert Road
Rd2
Ohaupo 3882
New Zealand
Physical & registered & service address used since 16 Nov 2018

Pars Tiles Limited, a registered company, was started on 14 Nov 2002. 9429036274949 is the number it was issued. This company has been run by 2 directors: Wayne Nigel Lim - an active director whose contract started on 14 Nov 2002,
Kevin Shum - an active director whose contract started on 14 Nov 2002.
Last updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: 95 Forkert Road, Rd2, Ohaupo, 3882 (category: physical, registered).
Pars Tiles Limited had been using 95 Forkert Rd, Ohaupo as their registered address up to 16 Nov 2018.
Old names used by the company, as we identified at BizDb, included: from 14 Nov 2002 to 14 Feb 2003 they were named Once Were Fruiterers Limited.
A total of 100 shares are issued to 8 shareholders (5 groups). The first group includes 1 share (1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1%). Finally we have the third share allotment (1 share 1%) made up of 1 entity.

Addresses

Principal place of activity

95 Forkert Road, Rd2, Ohaupo, 3882 New Zealand


Previous addresses

Address: 95 Forkert Rd, Ohaupo New Zealand

Registered & physical address used from 16 Jun 2010 to 16 Nov 2018

Address: Pars Tiles Limited, Unit 5, 2 Tawa Drive, Albany

Registered & physical address used from 12 Feb 2004 to 16 Jun 2010

Address: C/-ken Chung, Chung & Associates Limited, 39 Thackeray Street, Hamilton

Registered & physical address used from 14 Nov 2002 to 12 Feb 2004

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 11 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Shum, Kevin Marsfield
New South Wales
2122
Australia
Shares Allocation #2 Number of Shares: 1
Individual Lim, Wayne Nigel Rd 2
Ohaupo
3882
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Clifton, Amanda Jane Rd 2
Ohaupo
3882
New Zealand
Shares Allocation #4 Number of Shares: 49
Individual Shum, Kevin Marsfield
New South Wales
2122
Australia
Individual Shum, Allan Blackburn
Victoria
3130
Australia
Shares Allocation #5 Number of Shares: 48
Individual Lim, Wayne Nigel Rd 2
Ohaupo
3882
New Zealand
Individual Clifton, Amanda Jane Rd 2
Ohaupo
3882
New Zealand
Individual Giles, Kevin John Farm Street
Mount Maunganui
Directors

Wayne Nigel Lim - Director

Appointment date: 14 Nov 2002

Address: Rd 2, Ohaupo, 3882 New Zealand

Address used since 14 Nov 2013


Kevin Shum - Director

Appointment date: 14 Nov 2002

Address: Marsfield, New South Wales, 2122 Australia

Address used since 14 Nov 2013