Paris Motor Group Limited (issued a New Zealand Business Number of 9429034031841) was registered on 21 Jun 2006. 2 addresses are in use by the company: 380 Great South Road, Greenlane, Auckland, 1051 (type: registered, physical). L1, 470 Manukau Rd, Epsom, Auckland had been their registered address, up until 31 Oct 2011. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99% of shares), namely:
Rawene Trust Company Limited (an entity) located at Greenlane, Auckland postcode 1051,
Murphy, John Patrick (an individual) located at Greenlane, Auckland postcode 1051. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Murphy, John Patrick (a director) - located at Greenlane, Auckland. Businesscheck's database was updated on 18 Mar 2024.
Current address | Type | Used since |
---|---|---|
380 Great South Road, Greenlane, Auckland, 1051 | Registered & physical & service | 31 Oct 2011 |
Name and Address | Role | Period |
---|---|---|
John Patrick Murphy
Greenlane, Auckland, 1051
Address used since 29 Oct 2015 |
Director | 21 Jun 2006 - current |
Previous address | Type | Period |
---|---|---|
L1, 470 Manukau Rd, Epsom, Auckland | Registered & physical | 16 Oct 2008 - 31 Oct 2011 |
380 Great South Road, Greenlane, Auckland | Physical | 15 Nov 2007 - 16 Oct 2008 |
360 Remuera Road, Remuera, Auckland | Registered | 15 Nov 2007 - 16 Oct 2008 |
132 Victoria Avenue, Remuera, Auckland | Physical & registered | 21 Jun 2006 - 15 Nov 2007 |
Shareholder Name | Address | Period |
---|---|---|
Rawene Trust Company Limited Shareholder NZBN: 9429032657579 Entity (NZ Limited Company) |
Greenlane Auckland 1051 |
16 Nov 2012 - current |
Murphy, John Patrick Individual |
Greenlane Auckland 1051 |
21 Jun 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Murphy, John Patrick Director |
Greenlane Auckland 1051 |
01 May 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Stephen Joseph Sullivan Other |
09 Oct 2008 - 22 Sep 2010 | |
Null - Stephen Joseph Sullivan Other |
09 Oct 2008 - 22 Sep 2010 | |
Heaslip, Paul Individual |
Auckland |
21 Jun 2006 - 27 Jun 2010 |
Central Car Company Limited 380 Great South Road |
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Rawene Trust Company Limited 380 Great South Road |
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Greenlane Car Company Limited 380 Great South Road |
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Moneytree Finance Limited 396 Great South Road |
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Kang Hui Chinese Medical Clinic Limited 3 Nolan Road |
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Berthoud Cressey Independent Trustee Limited Whaley Garnett |