Paraphrase Limited
Type: NZ Limited Company (Ltd)Paraphrase Limited (New Zealand Business Number 9429032787962) was registered on 02 May 2008. 4 addresses are currently in use by the company: 6 Somerfield St, Ellerslie, Auckland, 1051 (type: registered, physical). 127 Main Highway, Ellerslie, Auckland had been their registered address, up until 11 Sep 2015. 20000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 19700 shares (98.5% of shares), namely:
Parnham, Peter Jonathan (an individual) located at Ellerslie, Auckland postcode 1051,
Boyd, Helen Macdonald (an individual) located at Ellerslie, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 0.5% of all shares (100 shares); it includes
Boyd, Helen Macdonald (an individual) - located at Ellerslie, Auckland. Next there is the third group of shareholders, share allotment (200 shares, 1%) belongs to 1 entity, namely:
Parnham, Peter Jonathan, located at Ellerslie, Auckland (an individual). "Management consultancy service" (ANZSIC M696245) is the classification the Australian Bureau of Statistics issued to Paraphrase Limited. Our information was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 127 Main Highway, Ellerslie, Auckland, 1051 | Other (Address for Records) & records (Address for Records) | 25 Nov 2013 |
| 6 Somerfield St, Ellerslie, Auckland, 1051 | Registered & physical & service | 11 Sep 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Jonathan Parnham
Ellerslie, Auckland, 1051
Address used since 12 Jan 2015 |
Director | 02 May 2008 - current |
|
Helen Macdonald Boyd
Ellerslie, Auckland, 1051
Address used since 02 Nov 2021
Ellerslie, Auckland, 1051
Address used since 12 Jan 2015 |
Director | 02 May 2008 - current |
| 6 Somerfield St , Ellerslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 127 Main Highway, Ellerslie, Auckland, 1051 | Registered & physical | 03 Dec 2013 - 11 Sep 2015 |
| 6 Somerfield St, Auckland 1051 | Registered & physical | 02 May 2008 - 03 Dec 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parnham, Peter Jonathan Individual |
Ellerslie Auckland 1051 |
02 May 2008 - current |
|
Boyd, Helen Macdonald Individual |
Ellerslie Auckland 1051 |
02 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyd, Helen Macdonald Individual |
Ellerslie Auckland 1051 |
02 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parnham, Peter Jonathan Individual |
Ellerslie Auckland 1051 |
02 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 Company Number: 669878 Entity |
50 Customhouse Quay Wellington |
02 May 2008 - 02 Nov 2021 |
|
Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 Company Number: 669878 Entity |
50 Customhouse Quay Wellington |
02 May 2008 - 02 Nov 2021 |
 |
Paraphrase Investments Limited 6 Somerfield Street |
|
Bpaa Investments Limited 2/b Somerfield Street |
|
Carpe Diem International Limited 2/b Somerfield Street |
|
Nea Limited 16 Morrin Street |
|
The Kiwi Music Bar Limited 1 Somerfield Street |
|
Rocket Drinks International Limited 1 Somerfield Street |
|
Farmer Sunshine Trust Limited 8a Robert Street |
|
Farmer Bluesky Trust Limited 8a Robert Street |
|
Ravi And Rumalee Suppiah Family Trust Limited 8a Robert Street |
|
Edition Parnell Limited Unit 9, 22a Kalmia Street |
|
Windsor Hospitality Group Limited 11i Arthur Street |
|
Optimum Properties Limited Ground Level, 642 Gt South Rd, Ellerslie |