General information
Paracal Limited
Type: NZ Limited Company (Ltd)9429038612886
New Zealand Business Number
646570
Company Number
Registered
Company Status
Paracal Limited (issued an NZ business number of 9429038612886) was started on 11 Sep 1995. 4 addresses are in use by the company: 11 Stanners Street, Eltham, Eltham, 4322 (type: registered, physical). 11 Stanners Street, Eltham had been their physical address, up to 28 Sep 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Urlich, Paul Daivd Francis (an individual) located at Inglewood, Inglewood postcode 4330. The Businesscheck data was updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 11 Stanners Street, Eltham | Other (Address For Share Register) & shareregister (Address For Share Register) | 12 Nov 1997 |
| 11 Stanners Street, Eltham, Eltham, 4322 | Registered & physical & service | 28 Sep 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul David Francis Urlich
Inglewood, Inglewood, 4330
Address used since 17 Aug 2023
Inglewood, Inglewood, 4330
Address used since 01 Sep 2018
Rd 13, Hawera, 4673
Address used since 16 Oct 2014 |
Director | 11 Sep 1995 - current |
|
Carol Amy Knowles
Inglewood, Inglewood, 4330
Address used since 17 Aug 2023
Inglewood, Inglewood, 4330
Address used since 01 Sep 2018
Rd 13, Hawera, 4673
Address used since 16 Oct 2014 |
Director | 11 Sep 1995 - 01 Apr 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11 Stanners Street, Eltham | Physical & registered | 25 Oct 2007 - 28 Sep 2016 |
| 6 Fitzroy Street, Normanby, Taranaki | Registered & physical | 01 Nov 2004 - 25 Oct 2007 |
| 319-321 High Street, Hawera | Registered | 15 Nov 2000 - 01 Nov 2004 |
| 319-321 High Street, Hawera | Physical | 15 Nov 2000 - 15 Nov 2000 |
| 16 Weld Street, Normanby, Taranaki | Physical | 15 Nov 2000 - 01 Nov 2004 |
| 9 Gladstone Street, Hawera | Physical | 01 Dec 1997 - 15 Nov 2000 |
| 9 Gladstone Street, Hawera | Registered | 27 Apr 1997 - 15 Nov 2000 |
| 117 Puriri Street, Hawera | Physical | 29 Oct 1996 - 01 Dec 1997 |
| 117 Puriri Street, Hawera | Registered | 29 Oct 1996 - 27 Apr 1997 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
29 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Urlich, Paul Daivd Francis Individual |
Inglewood Inglewood 4330 |
11 Sep 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Knowles, Carol Amy Individual |
Inglewood Inglewood 4330 |
11 Sep 1995 - 04 Dec 2023 |
|
Urlich, Mark Anthony Individual |
Inglewood Inglewood 4330 |
11 Sep 1995 - 09 Jul 2020 |
|
Knowles, Carol Amy Individual |
Inglewood Inglewood 4330 |
11 Sep 1995 - 04 Dec 2023 |
|
Piggott, Sharon Mary Individual |
Feildng |
11 Sep 1995 - 09 Jul 2020 |
Location
Companies nearby
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Tern And Teal Trustee Company Limited 11 Stanners Street |
|
Bushline Trustees Limited 11 Stanners Street |
|
Metal Pink Limited 11 Stanners Street |
|
Agt Milk Co Limited 11 Stanners Street |
|
Eltham Dental Centre (2013) Limited 11 Stanners Street |
|
G D & W G Pitman Trustee Limited 11 Stanners Street |