General information

Paris Motor Group Limited

Type: NZ Limited Company (Ltd)
9429034031841
New Zealand Business Number
1832680
Company Number
Registered
Company Status

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
Directors
Name and Address Role Period
John Patrick Murphy
Greenlane, Auckland, 1051
Address used since 29 Oct 2015
Director 21 Jun 2006 - current
Addresses
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
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Murphy, John Patrick
Director
Greenlane
Auckland
1051
01 May 2017 - current

Historic shareholders

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
Location
Companies nearby