Paris Express (N.z.) Limited, a registered company, was started on 09 Jan 1987. 9429039676429 is the number it was issued. This company has been run by 2 directors: Graeme John Colgate - an active director whose contract began on 09 Jan 1987,
Naureen Margaret Colgate - an inactive director whose contract began on 09 Jan 1987 and was terminated on 18 Mar 2015.
Last updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: Level 6, 111 The Terrace, Wellington, 6011 (type: registered, physical).
Paris Express (N.z.) Limited had been using Level 9, 111 The Terrace, Wellington as their registered address up to 22 Nov 2021.
A single entity owns all company shares (exactly 100 shares) - Colgate, Graeme John - located at 6011, Seatoun, Wellington.
Previous addresses
Address: Level 9, 111 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 16 Nov 2018 to 22 Nov 2021
Address: 6th Floor, 95 Customhouse Quay, Wellington, 6011 New Zealand
Physical & registered address used from 20 Nov 2013 to 16 Nov 2018
Address: 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 04 Apr 2013 to 20 Nov 2013
Address: C/- P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 31 May 2011 to 04 Apr 2013
Address: C/-p K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 New Zealand
Physical & registered address used from 26 May 2009 to 31 May 2011
Address: Third Floor Borthwick House, 85 The Terrace, Wellington
Registered address used from 22 May 1998 to 26 May 2009
Address: Third Floor Borthwick House, The Terrace, Wellington
Registered address used from 01 Jul 1997 to 22 May 1998
Address: -
Physical address used from 19 Feb 1992 to 19 Feb 1992
Address: Same As Registered Office
Physical address used from 19 Feb 1992 to 26 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Colgate, Graeme John |
Seatoun Wellington 6022 New Zealand |
09 Jan 1987 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Colgate, Naureen Margaret |
Strathmore Wellington 6022 New Zealand |
09 Jan 1987 - 11 May 2016 |
Graeme John Colgate - Director
Appointment date: 09 Jan 1987
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 28 May 2018
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 09 Jan 1987
Naureen Margaret Colgate - Director (Inactive)
Appointment date: 09 Jan 1987
Termination date: 18 Mar 2015
Address: Strathmore, Wellington 6022, New Zealand
Address used since 13 May 2010
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