Paris-berlin Limited
Type: NZ Limited Company (Ltd)Paris-Berlin Limited (issued an NZ business identifier of 9429031556583) was registered on 25 May 2010. 8 addresess are currently in use by the company: 3178 Far North Road, Rd 4, Pukenui, 0484 (type: registered, service). 76 Shackleton Road, Mount Eden, Auckland had been their registered address, until 07 Dec 2021. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 4956 shares (49.56% of shares), namely:
Hinchliff, Timothy (an individual) located at Rd 4, Pukenui postcode 0484. When considering the second group, a total of 1 shareholder holds 50.44% of all shares (exactly 5044 shares); it includes
Pasch, Isabel (an individual) - located at Rd 4, Pukenui. "Investment - financial assets" (ANZSIC K624040) is the category the Australian Bureau of Statistics issued to Paris-Berlin Limited. Our data was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 76 Shackleton Road, Mount Eden, Auckland, 1024 | Postal & office & delivery | 08 Aug 2019 |
| 19 Fairleigh Avenue, Mount Albert, Auckland, 1025 | Physical & service | 06 Dec 2021 |
| 19 Fairleigh Avenue, Mount Albert, Auckland, 1025 | Registered | 07 Dec 2021 |
| 3178 Far North Road, Rd 4, Pukenui, 0484 | Postal | 03 Jul 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Isabel Pasch
Rd 4, Pukenui, 0484
Address used since 03 Jul 2024
Mount Albert, Auckland, 1025
Address used since 01 Dec 2021
Auckland, 1024
Address used since 03 Jul 2015 |
Director | 25 May 2010 - current |
|
Timothy Hinchliff
Rd 4, Pukenui, 0484
Address used since 03 Jul 2024
Auckland, 1025
Address used since 01 Dec 2021
Auckland, 1024
Address used since 03 Jul 2015 |
Director | 25 May 2010 - current |
| Type | Used since | |
|---|---|---|
| 3178 Far North Road, Rd 4, Pukenui, 0484 | Postal | 03 Jul 2024 |
| 3178 Far North Road, Rd 4, Pukenui, 0484 | Registered & service | 11 Jul 2024 |
| 76 Shackleton Road , Mount Eden , Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| 76 Shackleton Road, Mount Eden, Auckland, 1024 | Registered | 22 Jul 2013 - 07 Dec 2021 |
| 76 Shackleton Road, Mount Eden, Auckland, 1024 | Physical | 22 Jul 2013 - 06 Dec 2021 |
| 76 Shackleton Road, Balmoral, Auckland | Registered | 25 May 2010 - 22 Jul 2013 |
| 64 Michaels Avenue, Ellerslie, Auckland | Physical | 25 May 2010 - 22 Jul 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hinchliff, Timothy Individual |
Rd 4 Pukenui 0484 |
25 May 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pasch, Isabel Individual |
Rd 4 Pukenui 0484 |
25 May 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hinchliff, Nicholas Individual |
Rd 1 Awanui 0486 |
12 Mar 2021 - 03 Apr 2025 |
|
Carol Hinchliff, John Hinchliff, Nicholas Hinchliff, Crete Hinchliff, Timothy Hinchliff Other |
Rd 1 Awanui 0486 |
23 Mar 2023 - 03 Apr 2025 |
|
Carol And John Hinchliff (hinchliff Family Trust) Other |
17 Mar 2023 - 23 Mar 2023 | |
|
Hinchliff, Carol Individual |
Rd 1 Awanui 0486 |
12 Mar 2021 - 17 Mar 2023 |
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