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Par-one Limited

Type: NZ Limited Company (Ltd)
9429037562137
NZBN
964288
Company Number
Registered
Company Status
Current address
2 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 28 Nov 2013

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Brown, Kristine Marsha Papatoetoe
Auckland
2025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Michael John Papatoetoe
Auckland
2025
New Zealand
Directors

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

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