Par-One Limited, a registered company, was incorporated on 11 Jun 1999. 9429037562137 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Kristine Marsha Brown - an active director whose contract began on 11 Jun 1999,
Michael John Brown - an inactive director whose contract began on 11 Jun 1999 and was terminated on 11 Oct 2019.
Last updated on 13 Mar 2024, BizDb's data contains detailed information about 1 address: 2 Crummer Road, Grey Lynn, Auckland, 1021 (category: physical, registered).
Par-One Limited had been using 27C William Pickering Drive, Albany, North Shore as their physical address up until 28 Nov 2013.
A single entity controls all company shares (exactly 100 shares) - Brown, Kristine Marsha - located at 1021, Papatoetoe, Auckland.
Previous addresses
Address: 27c William Pickering Drive, Albany, North Shore New Zealand
Physical & registered address used from 20 Mar 2009 to 28 Nov 2013
Address: C/-gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Physical & registered address used from 01 May 2007 to 20 Mar 2009
Address: C/-middleton Holland & Associates Ltd, 27c Willam Pickering Drive, Albany, Auckland
Registered & physical address used from 28 Mar 2006 to 01 May 2007
Address: C/- Middleton Holland & Associates Ltd, Level 1, 20 Link Drive, Wairau Park, North Shore
Registered & physical address used from 11 Sep 2002 to 28 Mar 2006
Address: C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland
Registered & physical address used from 25 Mar 2002 to 11 Sep 2002
Address: 9 Trevor Hosken Drive, Manukau, Auckland
Registered address used from 12 Apr 2000 to 25 Mar 2002
Address: 9 Trevor Hosken Drive, Manukau, Auckland
Registered address used from 01 Jul 1999 to 12 Apr 2000
Address: 23 Williamson Avenue, Ponsonby, Auckland
Physical address used from 01 Jul 1999 to 25 Mar 2002
Address: 9 Trevor Hosken Drive, Manukau, Auckland
Physical address used from 01 Jul 1999 to 01 Jul 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Brown, Kristine Marsha |
Papatoetoe Auckland 2025 New Zealand |
11 Jun 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brown, Michael John |
Papatoetoe Auckland 2025 New Zealand |
11 Jun 1999 - 27 Nov 2019 |
Kristine Marsha Brown - Director
Appointment date: 11 Jun 1999
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 23 Apr 2015
Michael John Brown - Director (Inactive)
Appointment date: 11 Jun 1999
Termination date: 11 Oct 2019
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 23 Apr 2015
Solera Limited
2 Crummer Road
Cwm No1 Trustee Limited
2 Crummer Road
Scott Campbell Treasury Services Limited
2 Crummer Road
Maa Holdings Limited
2 Crummer Road
Parnell Apartments (2013) Limited
2 Crummer Road
Mdtt Property Investment Limited
2 Crummer Road