Paris NZ Limited
Type: NZ Limited Company (Ltd)Paris Nz Limited (New Zealand Business Number 9429036687725) was incorporated on 29 Nov 2001. 6 addresess are in use by the company: 42 William Souter Street, Forrest Hill, Auckland, 0620 (type: registered, physical). 42A William Souter Street, Forrest Hill, Auckland had been their registered address, up until 03 Sep 2019. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Whitehead, Max Grant (an individual) located at Forrest Hill, Auckland postcode 0620. In the second group, a total of 3 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Saunders, Maree Amy (an individual) - located at Forrest Hill, Auckland,
Whitehead, Max Grant (an individual) - located at Forrest Hill, Auckland,
Davenports Harbour Trustee (2007) Limited (an entity) - located at Albany, Auckland, New Zealand. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Saunders, Maree Amy, located at Forrest Hill, Auckland (an individual). Businesscheck's information was updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 42a William Souter Street, Forrest Hill, Auckland, 0620 | Postal & office & delivery & invoice | 14 May 2019 |
| 42 William Souter Street, Forrest Hill, Auckland, 0620 | Registered & physical & service | 03 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Max Grant Whitehead
Forrest Hill, Auckland, 0620
Address used since 26 Aug 2019
Forrest Hill, Auckland, 0620
Address used since 02 May 2016 |
Director | 29 Nov 2001 - current |
| 42a William Souter Street , Forrest Hill , Auckland , 0620 |
| Previous address | Type | Period |
|---|---|---|
| 42a William Souter Street, Forrest Hill, Auckland, 0620 | Registered & physical | 22 May 2019 - 03 Sep 2019 |
| 41 Surrey Crescent, Grey Lynn, Auckland, 1021 | Registered & physical | 12 Jul 2016 - 22 May 2019 |
| Level 2, 19 Mauranui Avenue, Epsom, Auckland, 1051 | Physical & registered | 07 May 2015 - 12 Jul 2016 |
| Level 2, 19 Mauranui Avenue, Newmarket, Auckland, 1149 | Registered & physical | 08 Dec 2010 - 07 May 2015 |
| C/-oborn & Johnson, Chartered Accountants, 46b Taharoto Road, Takapuna | Physical & registered | 04 Sep 2009 - 08 Dec 2010 |
| C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland | Physical & registered | 01 May 2008 - 04 Sep 2009 |
| C/o Hayes Knight Nz Limited, Chartered Accountants, 1/100 Bush Road, Albany, Auckland | Registered & physical | 11 May 2006 - 01 May 2008 |
| Bdo Spicers, Level 8, 120 Albert Street, Auckland | Registered & physical | 15 Mar 2005 - 11 May 2006 |
| Kpmg, 35 Grey Street, Tauranga | Registered & physical | 04 Jun 2003 - 15 Mar 2005 |
| Kpmg, Nzi House, 35 Grey Street, Tauranga | Physical & registered | 29 Nov 2001 - 04 Jun 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitehead, Max Grant Individual |
Forrest Hill Auckland 0620 |
28 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Saunders, Maree Amy Individual |
Forrest Hill Auckland 0602 |
22 Mar 2005 - current |
|
Whitehead, Max Grant Individual |
Forrest Hill Auckland 0620 |
08 Apr 2009 - current |
|
Davenports Harbour Trustee (2007) Limited Shareholder NZBN: 9429033644097 Entity (NZ Limited Company) |
Albany Auckland, New Zealand |
23 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Saunders, Maree Amy Individual |
Forrest Hill Auckland |
22 Mar 2005 - current |
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