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Paradise Promotions Limited

Type: NZ Limited Company (Ltd)
9429039170224
NZBN
486815
Company Number
Registered
Company Status
N722020
Industry classification code
Guide Service Operation Nec
Industry classification description
Current address
Po Box 574
Queenstown
Queenstown 9348
New Zealand
Postal & invoice address used since 15 May 2019
9 Sunrise Lane
Queenstown
Queenstown 9300
New Zealand
Office & delivery address used since 15 May 2019
Level 1, 13 Camp Street
Queenstown 9300
New Zealand
Registered & physical & service address used since 23 Aug 2022

Paradise Promotions Limited, a registered company, was launched on 11 Oct 1990. 9429039170224 is the business number it was issued. "Guide service operation nec" (business classification N722020) is how the company has been categorised. This company has been supervised by 2 directors: Craig Ronald Mclachlan - an active director whose contract started on 20 May 1991,
Yuriko Mclachlan - an active director whose contract started on 20 Sep 1991.
Last updated on 15 Mar 2024, the BizDb database contains detailed information about 3 addresses the company uses, specifically: Level 1, 13 Camp Street, Queenstown, 9300 (registered address),
Level 1, 13 Camp Street, Queenstown, 9300 (physical address),
Level 1, 13 Camp Street, Queenstown, 9300 (service address),
Po Box 574, Queenstown, Queenstown, 9348 (postal address) among others.
Paradise Promotions Limited had been using Level 1, 13 Camp Street, Queenstown as their registered address until 23 Aug 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

9 Sunrise Lane, Queenstown, Queenstown, 9300 New Zealand


Previous addresses

Address #1: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 23 May 2019 to 23 Aug 2022

Address #2: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 16 Jun 2014 to 23 May 2019

Address #3: C/-whk, Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Physical address used from 14 Jul 2010 to 16 Jun 2014

Address #4: C/-whk, 10 Athol Street, Queenstown 9300 New Zealand

Physical address used from 14 Oct 2009 to 14 Jul 2010

Address #5: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand

Registered address used from 14 Oct 2009 to 16 Jun 2014

Address #6: C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown

Registered & physical address used from 23 May 2008 to 14 Oct 2009

Address #7: C/-ward Wilson Ltd, 10 Athol Street, Queenstown

Physical & registered address used from 03 Jun 2004 to 23 May 2008

Address #8: 140 Long Drive, St Heliers, Auckland

Physical & registered address used from 01 Jul 1997 to 03 Jun 2004

Contact info
64 03 4426249
Phone
64 274 667031
17 May 2021 Phone
yuricraig@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mclachlan, Craig Ronald Queenstown
Shares Allocation #2 Number of Shares: 50
Individual Mclachlan, Yuriko Queenstown

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mclachlan, Phyllis Davis St Heliers
Auckland
Directors

Craig Ronald Mclachlan - Director

Appointment date: 20 May 1991

Address: Queenstown, 9300 New Zealand

Address used since 26 May 2016


Yuriko Mclachlan - Director

Appointment date: 20 Sep 1991

Address: Queenstown, 9300 New Zealand

Address used since 26 May 2016

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