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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Boswell, John Harold |
Birkenhead Auckland |
31 Jan 1995 - |
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
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