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 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 25 shares (25 per cent of shares), namely:
Scanlon, Rochelle Nadine (an individual) located at Greenhithe, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 75 per cent of all shares (75 shares); it includes
New Kiwis Limited (an entity) - located at Greenhithe, Auckland. The Businesscheck data was last updated on 16 Apr 2024.
| 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
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Scanlon, Rochelle Nadine Individual |
Greenhithe Auckland 0632 |
02 Nov 2007 - current |
Shares Allocation #2 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
New Kiwis Limited Shareholder NZBN: 9429038464119 Entity (NZ Limited Company) |
Greenhithe Auckland 0632 |
02 Nov 2007 - current |
Location
Companies nearby
 |
Smoke Photography Limited 378 Upper Harbour Drive |
|
Whitewash Limited 378 Upper Harbour Drive |
|
Be Your Best NZ Limited 10 Emily Lane |
|
Mission Nutrition Limited 10 Emily Lane |
|
T & C Holdings (2007) Limited 341 Upper Harbour Drive |
|
Albany Electronic Components Limited 5 Dene Court Lane |