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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Shum, Kevin |
Marsfield New South Wales 2122 Australia |
14 Nov 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lim, Wayne Nigel |
Rd 2 Ohaupo 3882 New Zealand |
14 Nov 2002 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Clifton, Amanda Jane |
Rd 2 Ohaupo 3882 New Zealand |
14 Nov 2002 - |
Shares Allocation #4 Number of Shares: 49 | |||
Individual | Shum, Kevin |
Marsfield New South Wales 2122 Australia |
14 Nov 2002 - |
Individual | Shum, Allan |
Blackburn Victoria 3130 Australia |
14 Nov 2002 - |
Shares Allocation #5 Number of Shares: 48 | |||
Individual | Lim, Wayne Nigel |
Rd 2 Ohaupo 3882 New Zealand |
14 Nov 2002 - |
Individual | Clifton, Amanda Jane |
Rd 2 Ohaupo 3882 New Zealand |
14 Nov 2002 - |
Individual | Giles, Kevin John |
Farm Street Mount Maunganui |
14 Nov 2002 - |
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