General information

Paritu Holdings Limited

Type: NZ Limited Company (Ltd)
9429035629313
New Zealand Business Number
1466819
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Paritu Holdings Limited (New Zealand Business Number 9429035629313) was started on 16 Dec 2003. 2 addresses are in use by the company: 117 Totara Close, Thames, Thames, 3500 (type: registered, physical). 7 Great Barrier Rd, Palm Beach, Waiheke Island, 1081 had been their registered address, up until 23 Sep 2015. 30 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 10 shares (33.33 per cent of shares), namely:
Davenport, Nancy Rosemary (an individual) located at Thames, Thames postcode 3500. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 10 shares); it includes
Greville, Jane Dorothy (an individual) - located at Newmarket, Auckland. The third group of shareholders, share allocation (10 shares, 33.33%) belongs to 1 entity, namely:
Greville, Timothy Peter, located at St Heliers, Auckland (an individual). Businesscheck's information was updated on 20 Apr 2024.

Current address Type Used since
117 Totara Close, Thames, Thames, 3500 Registered & physical & service 23 Sep 2015
Contact info
64 21 670422
Phone (Phone)
r.jburrell@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Timothy Peter Greville
St Heliers, Auckland, 1071
Address used since 26 Sep 2012
Director 16 Dec 2003 - current
Jane Dorothy Burrell
Newmarket, Auckland, 1023
Address used since 15 Sep 2015
Director 16 Dec 2003 - current
Nancy Rosemary Davenport
Thames, Thames, 3500
Address used since 15 Sep 2015
Director 16 Dec 2003 - current
Addresses
Principal place of activity
Flat Ab, 1 George Street , Newmarket , Auckland , 1023
Previous address Type Period
7 Great Barrier Rd, Palm Beach, Waiheke Island, 1081 Registered & physical 09 Sep 2009 - 23 Sep 2015
7 Great Barrier Road, Palm Beach, Waiheke Island Physical & registered 16 Dec 2003 - 09 Sep 2009
Financial Data
Financial info
30
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Davenport, Nancy Rosemary
Individual
Thames
Thames
3500
16 Dec 2003 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Greville, Jane Dorothy
Individual
Newmarket
Auckland
1023
16 Dec 2003 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Greville, Timothy Peter
Individual
St Heliers
Auckland
1071
16 Dec 2003 - current
Location
Companies nearby