General information

Par-one Limited

Type: NZ Limited Company (Ltd)
9429037562137
New Zealand Business Number
964288
Company Number
Registered
Company Status

Par-One Limited (issued an NZBN of 9429037562137) was started on 11 Jun 1999. 2 addresses are in use by the company: 2 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, registered). 27C William Pickering Drive, Albany, North Shore had been their physical address, until 28 Nov 2013. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Brown, Kristine Marsha (an individual) located at Papatoetoe, Auckland postcode 2025. Businesscheck's data was updated on 02 Feb 2024.

Current address Type Used since
2 Crummer Road, Grey Lynn, Auckland, 1021 Physical & registered & service 28 Nov 2013
Directors
Name and Address Role Period
Kristine Marsha Brown
Papatoetoe, Auckland, 2025
Address used since 23 Apr 2015
Director 11 Jun 1999 - current
Michael John Brown
Papatoetoe, Auckland, 2025
Address used since 23 Apr 2015
Director 11 Jun 1999 - 11 Oct 2019
Addresses
Previous address Type Period
27c William Pickering Drive, Albany, North Shore Physical & registered 20 Mar 2009 - 28 Nov 2013
C/-gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland Physical & registered 01 May 2007 - 20 Mar 2009
C/-middleton Holland & Associates Ltd, 27c Willam Pickering Drive, Albany, Auckland Registered & physical 28 Mar 2006 - 01 May 2007
C/- Middleton Holland & Associates Ltd, Level 1, 20 Link Drive, Wairau Park, North Shore Registered & physical 11 Sep 2002 - 28 Mar 2006
C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland Registered & physical 25 Mar 2002 - 11 Sep 2002
9 Trevor Hosken Drive, Manukau, Auckland Registered 12 Apr 2000 - 25 Mar 2002
9 Trevor Hosken Drive, Manukau, Auckland Registered 01 Jul 1999 - 12 Apr 2000
23 Williamson Avenue, Ponsonby, Auckland Physical 01 Jul 1999 - 25 Mar 2002
9 Trevor Hosken Drive, Manukau, Auckland Physical 01 Jul 1999 - 01 Jul 1999
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
10 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Brown, Kristine Marsha
Individual
Papatoetoe
Auckland
2025
11 Jun 1999 - current

Historic shareholders

Shareholder Name Address Period
Brown, Michael John
Individual
Papatoetoe
Auckland
2025
11 Jun 1999 - 27 Nov 2019
Location
Companies nearby