General information

Para-ford Holdings Limited

Type: NZ Limited Company (Ltd)
9429034813850
New Zealand Business Number
1624704
Company Number
Removed
Company Status

Para-Ford Holdings Limited (issued an NZ business identifier of 9429034813850) was incorporated on 20 Apr 2005. 2 addresses are currently in use by the company: 46J Stanley Street, Auckland Central, Auckland, 1010 (type: registered, physical). C/-Lowthers Ltd, Level 10, The Dorchester Building, 34 Shortland Street, Auckland had been their registered address, up to 01 May 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 90 shares (90% of shares), namely:
Halford, Ludene Maraea (an individual) located at Glenfield, Auckland. When considering the second group, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Halford, Steven Noel (an individual) - located at Glenfield, Auckl:and. Our information was updated on 30 Sep 2023.

Current address Type Used since
46j Stanley Street, Auckland Central, Auckland, 1010 Registered & physical & service 01 May 2013
Directors
Name and Address Role Period
Steven Noel Halford
Glenfield, Auckland, 0629
Address used since 20 Apr 2005
Director 20 Apr 2005 - current
Ludene Maraea Halford
Glenfield, Auckland, 0629
Address used since 20 Apr 2005
Director 20 Apr 2005 - current
Addresses
Previous address Type Period
C/-lowthers Ltd, Level 10, The Dorchester Building, 34 Shortland Street, Auckland Registered & physical 09 Nov 2009 - 01 May 2013
Lowthers New Zealand Limited, Level 12, 191 Queen St, Auckland Physical & registered 30 May 2008 - 09 Nov 2009
Gilligan & Company, Level 4, 2-6 Crowhurst Street, Newmarket, Auckland Registered & physical 02 Oct 2006 - 30 May 2008
C/-gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland Physical & registered 20 Apr 2005 - 02 Oct 2006
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
20 May 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Halford, Ludene Maraea
Individual
Glenfield
Auckland
20 Apr 2005 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Halford, Steven Noel
Individual
Glenfield
Auckl:and
20 Apr 2005 - current
Location
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