Shortcuts

Paradero Investments Limited

Type: NZ Limited Company (Ltd)
9429038533556
NZBN
664523
Company Number
Registered
Company Status
Current address
5 Raymond Terrace
Birkenhead
Auckland New Zealand
Physical & service address used since 27 Mar 2003
5 Raymond Terrace
Northcote
Auckland 0627
New Zealand
Postal & delivery & office address used since 17 Mar 2020
5 Raymond Terrace
Northcote
Auckland 0627
New Zealand
Registered address used since 25 Mar 2020

Paradero Investments Limited, a registered company, was started on 31 Jan 1995. 9429038533556 is the number it was issued. The company has been supervised by 3 directors: John Harold Boswell - an active director whose contract began on 21 Jun 1995,
Graeme David Quigley - an inactive director whose contract began on 31 Jan 1995 and was terminated on 21 Jun 1995,
Stephen Bruce3 Lowe - an inactive director whose contract began on 31 Jan 1995 and was terminated on 21 Jun 1995.
Last updated on 05 May 2024, the BizDb data contains detailed information about 1 address: 5 Raymond Terrace, Northcote, Auckland, 0627 (type: registered, postal).
Paradero Investments Limited had been using 5 Raymond Terrace, Birkenhead, Auckland as their registered address until 25 Mar 2020.
A single entity controls all company shares (exactly 100 shares) - Boswell, John Harold - located at 0627, Birkenhead, Auckland.

Addresses

Principal place of activity

5 Raymond Terrace, Northcote, Auckland, 0627 New Zealand


Previous addresses

Address #1: 5 Raymond Terrace, Birkenhead, Auckland New Zealand

Registered address used from 15 Jul 1995 to 25 Mar 2020

Address #2: Level 6, Tower 1, The Shortland Centre, 51-53 Shortland Street, Auckland

Registered address used from 15 Jul 1995 to 15 Jul 1995

Address #3: Level 6, Tower 1, The Shortland Centre, 51-53 Shortland Street, Auckland

Physical address used from 31 Jan 1995 to 27 Mar 2003

Contact info
64 21 956414
10 Mar 2019 Phone
jboswell@pil.co.nz
16 Mar 2023 john@vizionfinance.co.nz
john@vizionfinance.co.nz
16 Mar 2023 john@vizionfinance.co.nz
jboswell@pil.co.nz
17 Mar 2020 nzbn-reserved-invoice-email-address-purpose
jboswell@pil.co.nz
10 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 15 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Boswell, John Harold Birkenhead
Auckland
Directors

John Harold Boswell - Director

Appointment date: 21 Jun 1995

Address: Northcote, North Shore City, 0627 New Zealand

Address used since 15 Mar 2010


Graeme David Quigley - Director (Inactive)

Appointment date: 31 Jan 1995

Termination date: 21 Jun 1995

Address: Arch Hill, Auckland,

Address used since 31 Jan 1995


Stephen Bruce3 Lowe - Director (Inactive)

Appointment date: 31 Jan 1995

Termination date: 21 Jun 1995

Address: St Heliers, Auckland,

Address used since 31 Jan 1995

Nearby companies

Vizion Brokers Limited
5 Raymond Terrace

Bio Planet Limited
15 Raymond Terrace

Buzz Pollination Limited
15 Raymond Terrace

Mellifera Nz Limited
15 Raymond Terrace

Bill Electrical Services Limited
96 Raleigh Road

Bliss A Limited
96 Raleigh Road