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General information

Paradigm Holdings Limited

Type: NZ Limited Company (Ltd)
9429035487067
New Zealand Business Number
1492296
Company Number
Registered
Company Status
087689050
GST Number

Paradigm Holdings Limited (issued an NZ business number of 9429035487067) was started on 08 Apr 2004. 4 addresses are currently in use by the company: P O Box 28656, Remuera, Auckland, 1541 (type: postal, registered). 68B Grey Street, Onehunga, Auckland had been their registered address, until 30 Apr 2021. 10000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.01% of shares), namely:
Parker, Ashton John (an individual) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 3 shareholders hold 99.98% of all shares (9998 shares); it includes
Parker, Ashton John (an individual) - located at Parnell, Auckland,
Nicoll, David John Warwick (an individual) - located at Parnell, Auckland,
Parker, Leonie Anne (an individual) - located at Parnell, Auckland. Next there is the next group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Parker, Leonie Anne, located at Parnell, Auckland 1052 (an individual). The Businesscheck information was last updated on 21 Apr 2024.

Current address Type Used since
Eden Perich Prewett, 329b Onehunga Mall, Onehunga, Auckland Other (Address For Share Register) 02 Dec 2009
23b Elam Street, Parnell, Auckland, 1052 Physical & registered & service 30 Apr 2021
P O Box 28656, Remuera, Auckland, 1541 Postal 01 Aug 2022
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Leonie Anne Parker
Parnell, Auckland, 1052
Address used since 08 Apr 2004
Director 08 Apr 2004 - current
Ashton John Parker
Parnell, Auckland, 1052
Address used since 08 Apr 2004
Director 08 Apr 2004 - current
Addresses
Previous address Type Period
68b Grey Street, Onehunga, Auckland, 1061 Registered & physical 10 Aug 2018 - 30 Apr 2021
Eden Perich Prewett, 329b Onehunga Mall, Onehunga, Auckland, 1061 Registered & physical 09 Dec 2009 - 10 Aug 2018
Lay Dodd Partners, 3 Owens Road, Epsom, Auckland Registered & physical 19 Feb 2009 - 09 Dec 2009
Lay Dodd And Partners, Level One, 10 College Hill, Ponsonby, Auckland Registered & physical 08 Apr 2004 - 19 Feb 2009
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Parker, Ashton John
Individual 		Parnell
Auckland
1052 		15 Mar 2007 - current
Shares Allocation #2 Number of Shares: 9998
Shareholder Name Address Period
Parker, Ashton John
Individual 		Parnell
Auckland
1052 		15 Mar 2007 - current
Nicoll, David John Warwick
Individual 		Parnell
Auckland
1052 		15 Mar 2007 - current
Parker, Leonie Anne
Individual 		Parnell
Auckland
1052 		08 Apr 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Parker, Leonie Anne
Individual 		Parnell
Auckland 1052
 08 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Hart, Josephine Elizabeth
Individual 		Highland Park
Auckland
 08 Apr 2004 - 27 Jun 2010
Null - Trust Advisory Services Limited
Other 		08 Apr 2004 - 27 Jun 2010
Trust Advisory Services Limited
Other 		08 Apr 2004 - 27 Jun 2010
Location
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