General information
Paragon Pacific Group (nz) Limited
Type: NZ Limited Company (Ltd)9429034752609
New Zealand Business Number
1637167
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Paragon Pacific Group (Nz) Limited (issued an NZ business identifier of 9429034752609) was registered on 22 Jun 2005. 7 addresess are currently in use by the company: 26 Percy Dyett Drive, Karori, Wellington, 6012 (type: postal, office). 46 Ellesmere Avenue, Miramar, Wellington had been their registered address, up until 03 May 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Bhula, Rasik Kanji (an individual) located at Karori, Wellington postcode 6012. Our data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Percy Dyett Drive, Karori, Wellington, 6012 | Other (Address For Share Register) & shareregister (Address For Share Register) | 24 Apr 2017 |
| 26 Percy Dyett Drive, Karori, Wellington, 6012 | Physical & registered & service | 03 May 2017 |
| 26 Percy Dyett Drive, Karori, Wellington, 6012 | Postal & office & delivery | 10 Sep 2019 |
Contact info
64 27 2489462
Phone (Phone)
rasik@paragonpgnz.com
Email (nzbn-reserved-invoice-email-address-purpose)
rasikb@outlook.com
Email (personal)
rasikb@outlook.com
Email (nzbn-reserved-invoice-email-address-purpose)
rasikb@outlook.com
Email
No website
Website
Directors
| 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 |
Addresses
Principal place of activity
| 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 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bhula, Rasik Kanji Individual |
Karori Wellington 6012 |
22 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cocker, Rhys Individual |
Petone Lower Hutt |
30 Mar 2010 - 06 Jun 2017 |
|
Buyn, Laura Kiri Individual |
Karori Wellington |
22 Jun 2005 - 17 Sep 2023 |
|
Bellini Ppg Limited Shareholder NZBN: 9429034712214 Company Number: 1645510 Entity |
22 Jun 2005 - 27 Jun 2010 | |
|
Bellini Ppg Limited Shareholder NZBN: 9429034712214 Company Number: 1645510 Entity |
22 Jun 2005 - 27 Jun 2010 |
Location
Companies nearby
 |
Watertight & Building Services Limited 16 Percy Dyett Drive |
|
Geb Enterprises Limited 6 Percy Dyett Drive |
|
Piripoho Aotearoa 36 Sunshine Avenue |
|
Oldfox Enterprises Limited 46 Sunshine Avenue |
|
Harrington-lines Limited 93 Percy Dyett Drive |
|
Jwy Properties Limited 15 Wavell Street |