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 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100% of shares), namely:
Mclean, Nathan Scott Murdoch (an individual) located at Rd 1, Carterton postcode 5791,
Dean, John Andrew (an individual) located at Karori, Wellington postcode 6012,
Bialy, Matthew Josef (an individual) located at Fairfield, Lower Hutt postcode 5011. Our data was updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 111 The Terrace, Wellington, 6011 | Registered & physical & service | 22 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Josef Bialy
Fairfield, Lower Hutt, 5011
Address used since 17 Mar 2025 |
Director | 17 Mar 2025 - current |
|
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 - 17 Mar 2025 |
|
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
11 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Nathan Scott Murdoch Individual |
Rd 1 Carterton 5791 |
15 Apr 2025 - current |
|
Dean, John Andrew Individual |
Karori Wellington 6012 |
15 Apr 2025 - current |
|
Bialy, Matthew Josef Individual |
Fairfield Lower Hutt 5011 |
15 Apr 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Colgate, Graeme John Individual |
Seatoun Wellington 6022 |
09 Jan 1987 - 15 Apr 2025 |
|
Colgate, Naureen Margaret Individual |
Strathmore Wellington 6022 |
09 Jan 1987 - 11 May 2016 |
Location
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