Paris Texas Limited, a registered company, was incorporated on 24 Mar 1998. 9429037890209 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Roderick Wightman Inglis - an active director whose contract began on 24 Mar 1998,
Clyde William Davenport - an inactive director whose contract began on 24 Mar 1998 and was terminated on 27 Jun 2001.
Updated on 04 May 2024, our database contains detailed information about 1 address: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (types include: registered, service).
Paris Texas Limited had been using C/- Spencers Chartered Accountants, Level 3, Mastercard House, 136 Customs Street West, Auckland as their registered address until 13 Mar 2013.
Old names used by this company, as we managed to find at BizDb, included: from 24 Mar 1998 to 15 Aug 2003 they were called North Park Apparel Limited.
One entity owns all company shares (exactly 100000 shares) - Walker Corporation Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address #1: C/- Spencers Chartered Accountants, Level 3, Mastercard House, 136 Customs Street West, Auckland, 1010 New Zealand
Registered & physical address used from 28 Mar 2011 to 13 Mar 2013
Address #2: C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland New Zealand
Registered & physical address used from 14 Dec 2006 to 28 Mar 2011
Address #3: 11-15 Railway Street, Newmarket, Auckland
Registered address used from 12 Apr 2000 to 14 Dec 2006
Address #4: 11-15 Railway Street, Newmarket, Auckland
Physical address used from 24 Mar 1998 to 14 Dec 2006
Basic Financial info
Total number of Shares: 100000
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Walker Corporation Limited Shareholder NZBN: 9429039756220 |
Auckland Central Auckland 1010 New Zealand |
24 Mar 1998 - |
Roderick Wightman Inglis - Director
Appointment date: 24 Mar 1998
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 06 Mar 2012
Clyde William Davenport - Director (Inactive)
Appointment date: 24 Mar 1998
Termination date: 27 Jun 2001
Address: Hawthorn, Melbourne, Victoria, Australia,
Address used since 24 Mar 1998
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