General information

Paragon Pacific Group (nz) Limited

Type: NZ Limited Company (Ltd)
9429034752609
New Zealand Business Number
1637167
Company Number
Registered
Company Status

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
Contact info
64 27 2489462
Phone (Phone)
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
07 Oct 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Rasik Kanji Bhula
Individual
Karori
Wellington
6012
22 Jun 2005 - current
Shares Allocation #2 Number of Shares: 20
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
Location
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