Paradise Plans Limited was incorporated on 22 Dec 2010 and issued an NZ business number of 9429031275323. This registered LTD company has been managed by 1 director, named Paul John Pinson - an active director whose contract started on 22 Dec 2010.
According to our database (updated on 26 Feb 2024), this company uses 1 address: 3 Meadowbank Crescent, Kihikihi, Te Awamutu, 3800 (type: postal, office).
Until 20 Sep 2019, Paradise Plans Limited had been using 202 Cames Road Mangawhai, Rd 5, Wellsford as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Pinson, Paul John (a director) located at Kihikihi, Te Awamutu postcode 3800.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Pinson, Barbara Claire - located at Kihikihi, Te Awamutu. Paradise Plans Limited was categorised as "Drafting service - architectural" (ANZSIC M692130).
Other active addresses
Address #4: 3 Meadowbank Crescent, Kihikihi, Te Awamutu, 3800 New Zealand
Postal & office & delivery address used from 28 Sep 2023
Principal place of activity
19 Pearson Street, Mangawhai, Mangawhai, 0505 New Zealand
Previous addresses
Address #1: 202 Cames Road Mangawhai, Rd 5, Wellsford, 0975 New Zealand
Physical & registered address used from 13 Sep 2018 to 20 Sep 2019
Address #2: 41 Hopkins Street, Rd 3, Cromwell, 9383 New Zealand
Physical & registered address used from 12 Sep 2016 to 13 Sep 2018
Address #3: 41 Davies Road, Wellsford, Wellsford, 0900 New Zealand
Physical address used from 29 Sep 2015 to 12 Sep 2016
Address #4: 41 Davies Road, Wellsford, Wellsford, 0900 New Zealand
Registered address used from 29 Sep 2015 to 29 Sep 2015
Address #5: 118g Barnaby Road, Tuakau, Tuakau, 2121 New Zealand
Registered & physical address used from 03 Mar 2015 to 29 Sep 2015
Address #6: 374 Hibiscus Coast Highway, Orewa, Orewa, 0931 New Zealand
Registered & physical address used from 22 Dec 2010 to 03 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Pinson, Paul John |
Kihikihi Te Awamutu 3800 New Zealand |
22 Dec 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Pinson, Barbara Claire |
Kihikihi Te Awamutu 3800 New Zealand |
22 Dec 2010 - |
Paul John Pinson - Director
Appointment date: 22 Dec 2010
Address: Kihikihi, Te Awamutu, 3800 New Zealand
Address used since 28 Sep 2023
Address: Mangawhai, Mangawhai, 0505 New Zealand
Address used since 12 Sep 2019
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 21 Sep 2015
Address: Wellsford, 0975 New Zealand
Address used since 05 Sep 2018
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