General information

Paraoa Holdings Limited

Type: NZ Limited Company (Ltd)
9429034075753
New Zealand Business Number
1825690
Company Number
Registered
Company Status

Paraoa Holdings Limited (issued a business number of 9429034075753) was started on 29 Jun 2006. 6 addresess are in use by the company: Townhouse 32, Evelyn Page Ret Village,, 30 Ambassador Glade, Orewa, 0931 (type: physical, service). 47 Shuttleworth Place, Manly, Whangaparaoa had been their registered address, up until 04 Apr 2022. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Jones, Jillian Claire (an individual) located at Manly, Whangaparaoa postcode 0930. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Sorenson, Cheryl Linda (a director) - located at Manly, Whangaparaoa. Businesscheck's information was last updated on 25 Mar 2024.

Current address Type Used since
47 Shuttleworth Place, Manly, Whangaparaoa Other (Address For Share Register) 29 Jun 2006
47 Shuttleworth Place, Manly, Whangaparaoa, 0930 Postal & office & delivery 22 Jun 2019
Townhouse 32, Evelyn Page Ret Village,, 30 Ambassador Glade, Orewa, 0931 Physical & service & registered 04 Apr 2022
Contact info
64 9 4248570
Phone (Phone)
hamiltonbrowne@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Cheryl Linda Sorenson
Manly, Whangaparaoa, 0930
Address used since 05 Jun 2010
Director 29 Jun 2006 - current
Cheryl Linda Hamilton-browne
Manly, Whangaparaoa, 0930
Address used since 05 Jun 2010
Director 29 Jun 2006 - current
Jillian Claire Jones
Manly, Whangaparaoa, 0930
Address used since 01 Dec 2015
Director 29 Jun 2006 - current
Addresses
Principal place of activity
47 Shuttleworth Place , Manly , Whangaparaoa , 0930
Previous address Type Period
47 Shuttleworth Place, Manly, Whangaparaoa, 0930 Registered 14 Jun 2010 - 04 Apr 2022
47 Shuttleworth Place, Manly, Whangaparaoa Registered 29 Jun 2006 - 14 Jun 2010
47 Shuttleworth Place, Manly, Whangaparaoa, 0930 Physical 29 Jun 2006 - 04 Apr 2022
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Jones, Jillian Claire
Individual
Manly
Whangaparaoa
0930
29 Jun 2006 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Sorenson, Cheryl Linda
Director
Manly
Whangaparaoa
0930
15 Dec 2021 - current

Historic shareholders

Shareholder Name Address Period
Hamilton-browne, Cheryl Linda
Individual
Manly
Whangaparaoa
29 Jun 2006 - 15 Dec 2021
Location
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