General information

Par New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037166199
New Zealand Business Number
1058747
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N722060 - Travel Agency Service
Industry classification codes with description

Par New Zealand Limited (issued an NZ business number of 9429037166199) was incorporated on 16 Aug 2000. 3 addresses are currently in use by the company: Po Box 63, Waihi Beach, Bay Of Plenty, 3642 (type: postal, registered). Stuiod 427, Level 4, 33-49 Hurstmere Road, Takapuna, Auckland had been their physical address, up to 27 Jul 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Langdon, Denise Joy (an individual) located at Waihi Beach, Waihi Beach postcode 3611. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Kim, Buckley (an individual) - located at Waihi Beach, Waihi Beach. "Travel agency service" (ANZSIC N722060) is the category the Australian Bureau of Statistics issued to Par New Zealand Limited. Businesscheck's data was last updated on 07 Apr 2024.

Current address Type Used since
5 Ian Place, Waihi Beach, Waihi Beach, 3611 Physical & registered & service 27 Jul 2021
Po Box 63, Waihi Beach, Bay Of Plenty, 3642 Postal 16 Aug 2022
Contact info
64 9 4861077
Phone (Phone)
denise@parnz.co.nz
Email
www.parnz.co.nz
Website
Directors
Name and Address Role Period
Denise Joy Langdon
Waihi Beach, Waihi Beach, 3611
Address used since 19 Jul 2021
3-9 Northcroft Street, Takapuna, North Shore, 0622
Address used since 08 Jul 2020
Takapuna, North Shore, 0622
Address used since 28 Jul 2015
Director 16 Aug 2000 - current
Kim Buckley
Waihi Beach, Waihi Beach, 3611
Address used since 19 Jul 2021
3-9 Northcroft Street, North Shore, 0622
Address used since 08 Jul 2020
Takapuna, North Shore, 0622
Address used since 28 Jul 2015
Director 01 May 2004 - current
Addresses
Principal place of activity
3 Northcroft Street , Takapuna , Auckland , 0622
Previous address Type Period
Stuiod 427, Level 4, 33-49 Hurstmere Road, Takapuna, Auckland, 0622 Physical 20 Jul 2020 - 27 Jul 2021
Studio 427, Level 4, 33-49 Hurstmere Road, Takapuna, Auckland, 0622 Physical 16 Jul 2020 - 20 Jul 2020
232 Lake Road, Hauraki, Auckland, 0622 Physical 05 Aug 2015 - 16 Jul 2020
3 Northcroft Street, Takapuna, Auckland, 0622 Registered 05 Aug 2015 - 27 Jul 2021
7a Hurstmere Road, Takapuna, Auckland, 0622 Physical 30 Jul 2014 - 05 Aug 2015
7a Hurstmere Road, Takapuna, Auckland, 0622 Physical 04 Aug 2011 - 30 Jul 2014
232 Lake Rd, Takapuna, Auckland Physical 31 May 2004 - 04 Aug 2011
232 Lake Rd, Takapuna, Auckland Registered 31 May 2004 - 05 Aug 2015
184 Manukau Rd, Epsom, Auckland Physical & registered 01 Jul 2003 - 31 May 2004
44 Landing Drive, The Landing, Albany, Auckland 1331 Registered & physical 16 Aug 2000 - 01 Jul 2003
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Langdon, Denise Joy
Individual
Waihi Beach
Waihi Beach
3611
16 Aug 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kim, Buckley
Individual
Waihi Beach
Waihi Beach
3611
12 Jul 2004 - current
Location
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