Paragon Limited
Type: NZ Limited Company (Ltd)Paragon Limited (issued a business number of 9429034957608) was incorporated on 09 Feb 2005. 2 addresses are in use by the company: Level 2, 59 Queens Drive, Lower Hutt, 5010 (type: registered, physical). Rear Suite Level 1, 29 Kings Cres, Lower Hutt had been their physical address, until 06 May 2021. Paragon Limited used other aliases, namely: Shelf Company Level 6 No. 3 Limited from 09 Feb 2005 to 01 Mar 2005. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Tsalis, Anastasia (an individual) located at Island Bay, Wellington. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Tsalis, Aristotelis (an individual) - located at Island Bay, Wellington. Businesscheck's database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 59 Queens Drive, Lower Hutt, 5010 | Registered & physical & service | 06 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Anastasia Tsalis
Island Bay, Wellington, 6023
Address used since 16 Feb 2010 |
Director | 01 Mar 2005 - current |
|
Aristotelis Tsalis
Island Bay, Wellington, 6023
Address used since 16 Feb 2010 |
Director | 01 Mar 2005 - current |
|
Brian Joseph Walshe
Eastbourne, Wellington,
Address used since 09 Feb 2005 |
Director | 09 Feb 2005 - 01 Mar 2005 |
| Previous address | Type | Period |
|---|---|---|
| Rear Suite Level 1, 29 Kings Cres, Lower Hutt | Physical & registered | 10 Mar 2006 - 06 May 2021 |
| Sherwin Chan & Walshe Ltd, Level 6, 45 Knights Road, Lower Hutt | Physical & registered | 09 Feb 2005 - 10 Mar 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tsalis, Anastasia Individual |
Island Bay Wellington |
01 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tsalis, Aristotelis Individual |
Island Bay Wellington |
01 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 Entity |
09 Feb 2005 - 27 Jun 2010 | |
|
Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 Entity |
09 Feb 2005 - 27 Jun 2010 |
 |
Te Moana Limited Rear Suite, Level 1 |
|
Tudobem Limited 29 Kings Crescent |
|
Aj Pietras & Co Limited 29 Kings Crescent |
|
Have A Happy Day Limited 29 Kings Crescent |
|
Alexander Sasse Cardiology Limited Rear Suite, Level 1 |
|
Discount Auto Accessories 2010 Limited Rear Suite, Level 1 |