General information

Paragon House Limited

Type: NZ Limited Company (Ltd)
9429031691536
New Zealand Business Number
2392638
Company Number
Registered
Company Status
103941474
GST Number
L671140 - House Renting Or Leasing - Except Holiday House
Industry classification codes with description

Paragon House Limited (NZBN 9429031691536) was launched on 22 Jan 2010. 8 addresess are currently in use by the company: Po Box 1000, New Plymouth, New Plymouth, 4340 (type: postal, office). Uniot 2 477A Devon Street East, New Plymouth had been their physical address, until 19 Aug 2011. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 250 shares (25 per cent of shares), namely:
Judith Teague, Stephen Ernest Teague and Teague Family Trustee Limited (an other) located at Strandon, New Plymouth postcode 4312. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (250 shares); it includes
Robyn Janet Harrison, Harold John Harrison and Vbw Trustee No 1 Limited (an other) - located at Highlands Park, New Plymouth. "House renting or leasing - except holiday house" (business classification L671140) is the category the ABS issued Paragon House Limited. Our database was last updated on 21 Mar 2024.

Current address Type Used since
463 Devon Street, Strandon, New Plymouth, 4312 Other (Address For Share Register) & records & shareregister (Address For Share Register) 11 Aug 2011
463 Devon Street, Strandon, New Plymouth, 4312 Registered & physical & service 19 Aug 2011
Po Box 1000, New Plymouth, New Plymouth, 4340 Postal 02 Aug 2019
463 Devon Street, Strandon, New Plymouth, 4312 Office & delivery 02 Aug 2019
Contact info
64 6 7699909
Phone (Phone)
robyn@paragon.org.nz
Email
No website
Website
Directors
Name and Address Role Period
Harold John Harrison
Highlands Park, New Plymouth, 4312
Address used since 02 Aug 2013
Director 22 Jan 2010 - current
Stephen Ernest Teague
Welbourn, New Plymouth, 4310
Address used since 30 Sep 2011
Director 22 Jan 2010 - current
Addresses
Other active addresses
Type Used since
463 Devon Street, Strandon, New Plymouth, 4312 Office & delivery 02 Aug 2019
Principal place of activity
463 Devon Street , Strandon , New Plymouth , 4312
Previous address Type Period
Uniot 2 477a Devon Street East, New Plymouth Physical & registered 22 Jan 2010 - 19 Aug 2011
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Judith Teague, Stephen Ernest Teague And Teague Family Trustee Limited
Other (Other)
Strandon
New Plymouth
4312
28 Mar 2012 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Robyn Janet Harrison, Harold John Harrison And Vbw Trustee No 1 Limited
Other (Other)
Highlands Park
New Plymouth
4312
28 Mar 2012 - current

Historic shareholders

Shareholder Name Address Period
Vbw Trustees No.1 Limited
Shareholder NZBN: 9429034408377
Company Number: 1738098
Entity
22 Jan 2010 - 28 Mar 2012
Teague, Stephen Ernest
Individual
Fitzroy
New Plymouth
4312
22 Jan 2010 - 28 Mar 2012
Harrison, Harold John
Individual
Rd 1
New Plymouth
4371
22 Jan 2010 - 28 Mar 2012
Vbw Trustees No.1 Limited
Shareholder NZBN: 9429034408377
Company Number: 1738098
Entity
22 Jan 2010 - 28 Mar 2012
Harrison, Robyn Janet
Individual
Rd 1
New Plymouth
4371
22 Jan 2010 - 28 Mar 2012
Location
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