General information
Paris Express (n.z.) Limited
Type: NZ Limited Company (Ltd)9429039676429
New Zealand Business Number
323695
Company Number
Registered
Company Status
Paris Express (N.z.) Limited (NZBN 9429039676429) was registered on 09 Jan 1987. 2 addresses are in use by the company: Level 6, 111 The Terrace, Wellington, 6011 (type: registered, physical). Level 9, 111 The Terrace, Wellington had been their registered address, up to 22 Nov 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Colgate, Graeme John (an individual) located at Seatoun, Wellington postcode 6022. Our data was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 111 The Terrace, Wellington, 6011 | Registered & physical & service | 22 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme John Colgate
Seatoun, Wellington, 6022
Address used since 28 May 2018
Seatoun, Wellington, 6022
Address used since 09 Jan 1987 |
Director | 09 Jan 1987 - current |
|
Naureen Margaret Colgate
Strathmore, Wellington 6022,
Address used since 13 May 2010 |
Director | 09 Jan 1987 - 18 Mar 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 9, 111 The Terrace, Wellington, 6011 | Registered & physical | 16 Nov 2018 - 22 Nov 2021 |
| 6th Floor, 95 Customhouse Quay, Wellington, 6011 | Physical & registered | 20 Nov 2013 - 16 Nov 2018 |
| 3rd Floor, 85 The Terrace, Wellington, 6011 | Registered & physical | 04 Apr 2013 - 20 Nov 2013 |
| C/- P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington, 6011 | Physical & registered | 31 May 2011 - 04 Apr 2013 |
| C/-p K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 | Physical & registered | 26 May 2009 - 31 May 2011 |
| Third Floor Borthwick House, 85 The Terrace, Wellington | Registered | 22 May 1998 - 26 May 2009 |
| Third Floor Borthwick House, The Terrace, Wellington | Registered | 01 Jul 1997 - 22 May 1998 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
| Same As Registered Office | Physical | 19 Feb 1992 - 26 May 2009 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Colgate, Graeme John Individual |
Seatoun Wellington 6022 |
09 Jan 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Colgate, Naureen Margaret Individual |
Strathmore Wellington 6022 |
09 Jan 1987 - 11 May 2016 |
Location
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