General information
Paris Georgia International Limited
Type: NZ Limited Company (Ltd)9429042184331
New Zealand Business Number
5887582
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F371210 - Clothing Wholesaling
G425115 - Clothing Retailing
Industry classification codes with description
Paris Georgia International Limited (issued an NZ business identifier of 9429042184331) was launched on 19 Feb 2016. 8 addresess are currently in use by the company: 27 Dacre Street, Eden Terrace, Auckland, 1010 (type: postal, office). 19 Williamson Avenue, Grey Lynn, Auckland had been their physical address, up until 28 Jun 2022. 152263 shares are allotted to 12 shareholders who belong to 9 shareholder groups. The first group contains 1 entity and holds 3634 shares (2.39 per cent of shares), namely:
Sparkbox Investments Limited (an entity) located at 116 Harris Road, Auckland postcode 2140. When considering the second group, a total of 1 shareholder holds 4.77 per cent of all shares (7269 shares); it includes
Maker Capital Nominees Limited (an entity) - located at Auckland Central, Auckland. Next there is the next group of shareholders, share allocation (23960 shares, 15.74%) belongs to 1 entity, namely:
Maker Capital Fund i Lp, located at Auckland Central, Auckland (an other). "Clothing wholesaling" (ANZSIC F371210) is the category the ABS issued Paris Georgia International Limited. Our information was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Williamson Avenue, Grey Lynn, Auckland, 1021 | Postal & office & delivery | 21 May 2019 |
| 27 Dacre Street, Eden Terrace, Auckland, 1010 | Registered & physical & service | 28 Jun 2022 |
| 27 Dacre Street, Eden Terrace, Auckland, 1010 | Postal & office & delivery | 05 Apr 2023 |
Contact info
64 21 2163674
Phone (Phone)
georgia@parisgeorgia.com
Email
accounts@parisgeorgia.com
Email (nzbn-reserved-invoice-email-address-purpose)
georgia@parisgeorgiastore.com
Email
accounts@parisgeorgiastore.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.parisgeorgiastore.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Georgia C.
Grey Lynn, Auckland, 1021
Address used since 19 Feb 2016
Auckland Central, Auckland, 1010
Address used since 21 May 2019 |
Director | 19 Feb 2016 - current |
|
Paris Mitchell Temple
Freemans Bay, Auckland, 1011
Address used since 18 Sep 2022 |
Director | 19 Feb 2016 - current |
|
Paris Mitchell
Freemans Bay, Auckland, 1011
Address used since 15 Sep 2022
Grey Lynn, Auckland, 1021
Address used since 17 Jun 2022
Grey Lynn, Auckland, 1021
Address used since 19 Feb 2016 |
Director | 19 Feb 2016 - current |
|
Roderick James Snodgrass
Eden Terrace, Auckland, 1010
Address used since 11 Mar 2023
Ponsonby, Auckland, 1011
Address used since 11 Jul 2022 |
Director | 11 Jul 2022 - current |
Addresses
Principal place of activity
| 19 Williamson Avenue , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 19 Williamson Avenue, Grey Lynn, Auckland, 1021 | Physical & registered | 30 Apr 2020 - 28 Jun 2022 |
| 19 Williamson Avenue, Grey Lynn, Auckland, 1021 | Registered & physical | 20 Mar 2018 - 30 Apr 2020 |
| 134 Ponsonby Road, Grey Lynn, Auckland, 1011 | Physical & registered | 19 Feb 2016 - 20 Mar 2018 |
Financial Data
Financial info
152263
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3634
| Shareholder Name | Address | Period |
|---|---|---|
|
Sparkbox Investments Limited Shareholder NZBN: 9429033999159 Entity (NZ Limited Company) |
116 Harris Road Auckland 2140 |
05 Jul 2023 - current |
Shares Allocation #2 Number of Shares: 7269
| Shareholder Name | Address | Period |
|---|---|---|
|
Maker Capital Nominees Limited Shareholder NZBN: 9429050267323 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
10 Jul 2023 - current |
Shares Allocation #3 Number of Shares: 23960
| Shareholder Name | Address | Period |
|---|---|---|
|
Maker Capital Fund I Lp Other (Other) |
Auckland Central Auckland 1010 |
12 Jul 2022 - current |
Shares Allocation #4 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson Advisory Limited Shareholder NZBN: 9429047557284 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
04 Oct 2021 - current |
Shares Allocation #5 Number of Shares: 49200
| Shareholder Name | Address | Period |
|---|---|---|
|
Temple, Henry William Brett Individual |
Freemans Bay Auckland 1011 |
29 Jul 2022 - current |
|
Acl Trustees 2017 Limited Shareholder NZBN: 9429046133274 Entity (NZ Limited Company) |
Auckland 1011 |
29 Jul 2022 - current |
|
Mitchell, Paris Director |
Freemans Bay Auckland 1011 |
19 Feb 2016 - current |
Shares Allocation #6 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Price, Andrea Individual |
Rd 1 Lyttelton 8971 |
18 Mar 2022 - current |
Shares Allocation #7 Number of Shares: 49200
| Shareholder Name | Address | Period |
|---|---|---|
|
Carnachan, Timothy Robert Individual |
Ponsonby Auckland 1011 |
29 Jul 2022 - current |
|
Cherrie, Georgia Estelle Director |
19 Feb 2016 - current |
Shares Allocation #8 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cherrie, Georgia Estelle Director |
Grey Lynn Auckland 1021 |
19 Feb 2016 - current |
Shares Allocation #9 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Paris Director |
Freemans Bay Auckland 1011 |
19 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maker Capital Fund I Gp Limited Shareholder NZBN: 9429050543502 Company Number: 8364502 Entity |
11 Jul 2022 - 12 Jul 2022 | |
|
Acl Trustees 2017 Limited Shareholder NZBN: 9429046133274 Company Number: 6284349 Entity |
12 May 2021 - 12 May 2021 | |
|
Paris Mitchell Temple, Henry William Brett Temple And Acl Trustees 2017 Limited Other |
Grey Lynn Auckland 1021 |
12 May 2021 - 29 Jul 2022 |
|
Georgia Estelle Cherrie And Timothy Robert Carnachan Other |
Ponsonby Auckland 1011 |
12 May 2021 - 29 Jul 2022 |
|
Maker Capital Fund I Gp Limited Shareholder NZBN: 9429050543502 Company Number: 8364502 Entity |
11 Jul 2022 - 12 Jul 2022 | |
|
Acl Trustees 2017 Limited Shareholder NZBN: 9429046133274 Company Number: 6284349 Entity |
12 May 2021 - 12 May 2021 |
Location
Companies nearby
 |
Powierza Holdings Limited 19 Williamson Avenue |
|
Treats & Morsels Limited 2/19 Williamson Avenue |
|
Food In Print Limited 19 Williamson Avenue |
|
Van Rooyen Orthopaedics Limited 8 Murdoch Road |
|
Commercial Precision Limited 8 Murdoch Road |
|
The Parnell Limited 8 Murdoch Road |
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