Paragon Pacific Group (nz) Limited
Type: NZ Limited Company (Ltd)Paragon Pacific Group (Nz) Limited (issued an NZ business identifier of 9429034752609) was registered on 22 Jun 2005. 2 addresses are currently in use by the company: 26 Percy Dyett Drive, Karori, Wellington, 6012 (type: physical, registered). 46 Ellesmere Avenue, Miramar, Wellington had been their registered address, up until 03 May 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 80 shares (80 per cent of shares), namely:
Rasik Bhula (an individual) located at Karori, Wellington postcode 6012. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (20 shares); it includes
Laura Buyn (an individual) - located at Karori, Wellington. Our data was last updated on 12 May 2022.
| Current address | Type | Used since |
|---|---|---|
| 26 Percy Dyett Drive, Karori, Wellington, 6012 | Other (Address For Share Register) | 24 Apr 2017 |
| 26 Percy Dyett Drive, Karori, Wellington, 6012 | Physical & registered | 03 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Rasik Kanji Bhula
Karori, Wellington, 6012
Address used since 06 Jun 2017 |
Director | 22 Jun 2005 - current |
|
Geoff Cullum
Broadmeadows, Wellington, 6035
Address used since 22 Jun 2005 |
Director | 22 Jun 2005 - 30 Mar 2010 |
|
Heather Rosemary Bateman
Dannemora, Auckland,
Address used since 22 Jun 2005 |
Director | 22 Jun 2005 - 22 Dec 2005 |
|
David Croyden Grant
Hamilton,
Address used since 22 Jun 2005 |
Director | 22 Jun 2005 - 22 Dec 2005 |
| 26 Percy Dyett Drive , Karori , Wellington , 6012 |
| Previous address | Type | Period |
|---|---|---|
| 46 Ellesmere Avenue, Miramar, Wellington, 6022 | Registered & physical | 08 Apr 2010 - 03 May 2017 |
| Level 6 Westfield Tower, 45 Knights Road, Lower Hutt | Physical & registered | 18 Jan 2006 - 08 Apr 2010 |
| 412 Lake Road, Takapuna, Auckland | Physical & registered | 22 Jun 2005 - 18 Jan 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rasik Kanji Bhula Individual |
Karori Wellington 6012 |
22 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Laura Kiri Buyn Individual |
Karori Wellington |
22 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bellini Ppg Limited Shareholder NZBN: 9429034712214 Company Number: 1645510 Entity |
22 Jun 2005 - 27 Jun 2010 | |
|
Rhys Cocker Individual |
Petone Lower Hutt |
30 Mar 2010 - 06 Jun 2017 |
|
Bellini Ppg Limited Shareholder NZBN: 9429034712214 Company Number: 1645510 Entity |
22 Jun 2005 - 27 Jun 2010 |
 |
Watertight & Building Services Limited 16 Percy Dyett Drive |
|
Geb Enterprises Limited 6 Percy Dyett Drive |
|
Pacific Enterprise Co, (2017) Limited 20 Sunshine Avenue |
|
Piripoho Aotearoa 36 Sunshine Avenue |
|
3rd Act Limited 12 Sunshine Avenue |
|
Southern Cross It Limited 13 Wavell Street |