General information

Paraphrase Investments Limited

Type: NZ Limited Company (Ltd)
9429032243659
New Zealand Business Number
2244566
Company Number
Registered
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description

Paraphrase Investments Limited (issued a New Zealand Business Number of 9429032243659) was incorporated on 19 May 2009. 5 addresess are currently in use by the company: 6 Somerfield Street, Ellerslie, Auckland, 1051 (type: registered, physical). 10000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 9800 shares (98 per cent of shares), namely:
Boyd, Helen Macdonald (an individual) located at Auckland 1051,
Parnham, Peter Jonathan (an individual) located at Auckland 1051. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (100 shares); it includes
Boyd, Helen Macdonald (an individual) - located at Auckland 1051. Moving on to the third group of shareholders, share allocation (100 shares, 1%) belongs to 1 entity, namely:
Parnham, Peter Jonathan, located at Auckland 1051 (an individual). "Financial asset investing" (ANZSIC K624010) is the category the ABS issued Paraphrase Investments Limited. Our database was last updated on 12 Apr 2024.

Current address Type Used since
6 Somerfield Street, Ellerslie, Auckland, 1051 Registered & physical & service 19 May 2009
6 Somerfield St, Auckland 1051 Other (Address For Share Register) & records & shareregister (Address For Share Register) 19 May 2009
Contact info
64 274 459634
Phone (Phone)
peter.parnham@paraphrase.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Peter Jonathan Parnham
Auckland, 1051
Address used since 01 Sep 2015
Director 19 May 2009 - current
Helen Macdonald Boyd
Auckland, 1051
Address used since 01 Sep 2015
Director 19 May 2009 - current
Addresses
Principal place of activity
6 Somerfield Street , Ellerslie , Auckland , 1051
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9800
Shareholder Name Address Period
Boyd, Helen Macdonald
Individual
Auckland 1051
19 May 2009 - current
Parnham, Peter Jonathan
Individual
Auckland 1051
19 May 2009 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Boyd, Helen Macdonald
Individual
Auckland 1051
19 May 2009 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Parnham, Peter Jonathan
Individual
Auckland 1051
19 May 2009 - current

Historic shareholders

Shareholder Name Address Period
Independent Professional Trustees Limited
Shareholder NZBN: 9429038507748
Company Number: 669878
Entity
50 Customhouse Quay
Wellington
19 May 2009 - 02 Nov 2021
Independent Professional Trustees Limited
Shareholder NZBN: 9429038507748
Company Number: 669878
Entity
50 Customhouse Quay
Wellington
19 May 2009 - 02 Nov 2021
Location
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