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General information

Paris Texas Limited

Type: NZ Limited Company (Ltd)
9429037890209
New Zealand Business Number
899072
Company Number
Registered
Company Status

Paris Texas Limited (New Zealand Business Number 9429037890209) was incorporated on 24 Mar 1998. 4 addresses are currently in use by the company: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service). C/- Spencers Chartered Accountants, Level 3, Mastercard House, 136 Customs Street West, Auckland had been their registered address, up until 13 Mar 2013. Paris Texas Limited used other aliases, namely: North Park Apparel Limited from 24 Mar 1998 to 15 Aug 2003. 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100000 shares (100% of shares), namely:
Walker Corporation Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's database was updated on 25 Mar 2024.

Current address Type Used since
Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 Physical & service & registered 13 Mar 2013
Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Registered & service 09 Oct 2023
Last updated:
Directors
Name and Address Role Period
Roderick Wightman Inglis
Saint Marys Bay, Auckland, 1011
Address used since 06 Mar 2012
Director 24 Mar 1998 - current
Clyde William Davenport
Hawthorn, Melbourne, Victoria, Australia,
Address used since 24 Mar 1998
Director 24 Mar 1998 - 27 Jun 2001
Addresses
Previous address Type Period
C/- Spencers Chartered Accountants, Level 3, Mastercard House, 136 Customs Street West, Auckland, 1010 Registered & physical 28 Mar 2011 - 13 Mar 2013
C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland Registered & physical 14 Dec 2006 - 28 Mar 2011
11-15 Railway Street, Newmarket, Auckland Registered 12 Apr 2000 - 14 Dec 2006
11-15 Railway Street, Newmarket, Auckland Physical 24 Mar 1998 - 14 Dec 2006
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
Shareholder Name Address Period
Walker Corporation Limited
Shareholder NZBN: 9429039756220
Entity (NZ Limited Company) 		Auckland Central
Auckland
1010 		24 Mar 1998 - current
Location
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