Paragon Holdings Limited, a registered company, was incorporated on 12 Jun 1995. 9429038638879 is the business number it was issued. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is how the company has been classified. This company has been supervised by 2 directors: Stephen Gordon Goble - an active director whose contract started on 12 Jun 1995,
Beverley Anne Goble - an inactive director whose contract started on 28 Nov 2000 and was terminated on 21 Aug 2015.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 6 addresses the company uses, specifically: 46 Eden Street, Island Bay, Wellington, 6023 (physical address),
46 Eden Street, Island Bay, Wellington, 6023 (service address),
46 Eden Street, Island Bay, Wellington, 6023 (registered address),
46 Eden Street, Island Bay, Wellington, 6023 (other address) among others.
Paragon Holdings Limited had been using 83 Eden Street, Island Bay, Wellington as their registered address up until 16 Jul 2021.
One entity controls all company shares (exactly 10 shares) - Goble, Stephen Gordon - located at 6023, Island Bay, Wellington.
Other active addresses
Address #4: 46 Eden Street, Island Bay, Wellington, 6023 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 08 Jul 2021
Address #5: 46 Eden Street, Island Bay, Wellington, 6023 New Zealand
Registered address used from 16 Jul 2021
Address #6: 46 Eden Street, Island Bay, Wellington, 6023 New Zealand
Physical & service address used from 24 Aug 2022
Principal place of activity
46 Eden Street, Island Bay, Wellington, 6023 New Zealand
Previous addresses
Address #1: 83 Eden Street, Island Bay, Wellington, 6023 New Zealand
Registered address used from 31 Jul 2019 to 16 Jul 2021
Address #2: 83 Eden Street, Island Bay, Wellington, 6023 New Zealand
Physical address used from 03 Jul 2019 to 24 Aug 2022
Address #3: 83 Eden Street, Island Bay, Wellington, 6023 New Zealand
Physical address used from 06 Apr 2018 to 03 Jul 2019
Address #4: 37 Rata Street, Hawera, 4610 New Zealand
Physical address used from 23 May 2008 to 06 Apr 2018
Address #5: 139 Princes Street, Hawera New Zealand
Registered address used from 23 May 2008 to 31 Jul 2019
Address #6: C/- Messrs Cullinane Steele, Solicitors, 28 Queen Street, Levin
Physical address used from 20 Jul 1998 to 20 Jul 1998
Address #7: C/- Mr Stephen Goble, 3 Burnside Avenue, Hawera
Physical address used from 20 Jul 1998 to 23 May 2008
Address #8: C/- Messrs Cullinane Steele, Solicitors, 28 Queen Street, Levin
Registered address used from 01 Sep 1997 to 23 May 2008
Basic Financial info
Total number of Shares: 10
Annual return filing month: June
Annual return last filed: 16 Aug 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Individual | Goble, Stephen Gordon |
Island Bay Wellington 6023 New Zealand |
12 Jun 1995 - |
Stephen Gordon Goble - Director
Appointment date: 12 Jun 1995
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 08 Jul 2021
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 06 Jul 2017
Address: Hawera, Hawera, 4610 New Zealand
Address used since 12 May 2010
Beverley Anne Goble - Director (Inactive)
Appointment date: 28 Nov 2000
Termination date: 21 Aug 2015
Address: Hawera, Hawera, 4610 New Zealand
Address used since 12 May 2010
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