General information

Par Group Limited

Type: NZ Limited Company (Ltd)
9429033055091
New Zealand Business Number
2041899
Company Number
Registered
Company Status

Par Group Limited (issued a business number of 9429033055091) was incorporated on 02 Nov 2007. 2 addresses are in use by the company: 368 Upper Harbour Drive, Albany, North Shore City (type: registered, physical). 100 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 37 shares (37 per cent of shares), namely:
Dlt (2021) 1 Limited (an entity) located at Albany, Auckland postcode 0632,
Scanlon, Anne Marie (a director) located at Greenhithe, North Shore City postcode 0632,
Scanlon, Paul George (a director) located at Greenhithe, Auckland postcode 0632. As far as the second group is concerned, a total of 3 shareholders hold 38 per cent of all shares (38 shares); it includes
Dlt (2021) 1 Limited (an entity) - located at Albany, Auckland,
Scanlon, Paul George (a director) - located at Greenhithe, Auckland,
Scanlon, Anne Marie (a director) - located at Greenhithe, North Shore City. Next there is the 3rd group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Scanlon, Rochelle Nadine, located at Greenhithe, Auckland (an individual). The Businesscheck data was last updated on 22 May 2025.

Current address Type Used since
368 Upper Harbour Drive, Albany, North Shore City Registered & physical & service 02 Nov 2007
Directors
Name and Address Role Period
Anne Marie Scanlon
Greenhithe, North Shore City, 0632
Address used since 04 Jul 2022
Greenhithe, North Shore City, 0632
Address used since 02 Nov 2007
Director 02 Nov 2007 - current
Rochelle Nadine Scanlon
Greenhithe, Auckland, 0632
Address used since 04 Jul 2022
Upper Harbour Drive, Greenhithe, 0632
Address used since 31 Jul 2021
Upper Harbour Drive, Albany, 0632
Address used since 27 Nov 2010
Director 02 Nov 2007 - current
Paul George Scanlon
Greenhithe, Auckland, 0632
Address used since 04 Jul 2022
Greenhithe, North Shore City, 0632
Address used since 02 Nov 2007
Director 02 Nov 2007 - current
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
02 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 37
Shareholder Name Address Period
Dlt (2021) 1 Limited
Shareholder NZBN: 9429048911658
Entity (NZ Limited Company)
Albany
Auckland
0632
02 Aug 2024 - current
Scanlon, Anne Marie
Director
Greenhithe
North Shore City
0632
02 Aug 2024 - current
Scanlon, Paul George
Director
Greenhithe
Auckland
0632
02 Aug 2024 - current
Shares Allocation #2 Number of Shares: 38
Shareholder Name Address Period
Dlt (2021) 1 Limited
Shareholder NZBN: 9429048911658
Entity (NZ Limited Company)
Albany
Auckland
0632
02 Aug 2024 - current
Scanlon, Paul George
Director
Greenhithe
Auckland
0632
02 Aug 2024 - current
Scanlon, Anne Marie
Director
Greenhithe
North Shore City
0632
02 Aug 2024 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Scanlon, Rochelle Nadine
Individual
Greenhithe
Auckland
0632
02 Nov 2007 - current

Historic shareholders

Shareholder Name Address Period
New Kiwis Limited
Shareholder NZBN: 9429038464119
Company Number: 682027
Entity
Greenhithe
Auckland
0632
02 Nov 2007 - 02 Aug 2024
Location
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