Paragon House Limited, a registered company, was launched on 22 Jan 2010. 9429031691536 is the business number it was issued. "House renting or leasing - except holiday house" (ANZSIC L671140) is how the company was classified. The company has been managed by 2 directors: Harold John Harrison - an active director whose contract started on 22 Jan 2010,
Stephen Ernest Teague - an active director whose contract started on 22 Jan 2010.
Updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 1000, New Plymouth, New Plymouth, 4340 (types include: postal, office).
Paragon House Limited had been using Uniot 2 477A Devon Street East, New Plymouth as their physical address up until 19 Aug 2011.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 250 shares (25 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 250 shares (25 per cent).
Other active addresses
Address #4: 463 Devon Street, Strandon, New Plymouth, 4312 New Zealand
Office & delivery address used from 02 Aug 2019
Principal place of activity
463 Devon Street, Strandon, New Plymouth, 4312 New Zealand
Previous address
Address #1: Uniot 2 477a Devon Street East, New Plymouth New Zealand
Physical & registered address used from 22 Jan 2010 to 19 Aug 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Other (Other) | Judith Teague, Stephen Ernest Teague And Teague Family Trustee Limited |
Strandon New Plymouth 4312 New Zealand |
28 Mar 2012 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Other (Other) | Robyn Janet Harrison, Harold John Harrison And Vbw Trustee No 1 Limited |
Highlands Park New Plymouth 4312 New Zealand |
28 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Vbw Trustees No.1 Limited Shareholder NZBN: 9429034408377 Company Number: 1738098 |
22 Jan 2010 - 28 Mar 2012 | |
| Individual | Teague, Stephen Ernest |
Fitzroy New Plymouth 4312 New Zealand |
22 Jan 2010 - 28 Mar 2012 |
| Individual | Harrison, Harold John |
Rd 1 New Plymouth 4371 New Zealand |
22 Jan 2010 - 28 Mar 2012 |
| Entity | Vbw Trustees No.1 Limited Shareholder NZBN: 9429034408377 Company Number: 1738098 |
22 Jan 2010 - 28 Mar 2012 | |
| Individual | Harrison, Robyn Janet |
Rd 1 New Plymouth 4371 New Zealand |
22 Jan 2010 - 28 Mar 2012 |
Harold John Harrison - Director
Appointment date: 22 Jan 2010
Address: Highlands Park, New Plymouth, 4312 New Zealand
Address used since 02 Aug 2013
Stephen Ernest Teague - Director
Appointment date: 22 Jan 2010
Address: Welbourn, New Plymouth, 4310 New Zealand
Address used since 30 Sep 2011
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