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. 5 addresess are currently in use by the company: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, postal). 68B Grey Street, Onehunga, Auckland had been their registered address, until 30 Apr 2021. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 9999 shares (99.99% of shares), namely:
Paradigm Trust (an other) located at Takapuna, Auckland postcode 0622. The Businesscheck information was last updated on 26 May 2025.
| 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 | Registered & physical & service | 30 Apr 2021 |
| P O Box 28656, Remuera, Auckland, 1541 | Postal | 01 Aug 2022 |
| 159 Hurstmere Road, Takapuna, Auckland, 0622 | Registered | 02 Aug 2024 |
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 - 23 Aug 2024 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 159 Hurstmere Road, Takapuna, Auckland, 0622 | Registered | 02 Aug 2024 |
| 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
22 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 9999
| Shareholder Name | Address | Period |
|---|---|---|
|
Paradigm Trust Other (Other) |
Takapuna Auckland 0622 |
13 Sep 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Leonie Anne Individual |
Parnell Auckland 1052 |
08 Apr 2004 - 13 Sep 2024 |
|
Parker, Leonie Anne Individual |
Parnell Auckland 1052 |
08 Apr 2004 - 13 Sep 2024 |
|
Parker, Leonie Anne Individual |
Parnell Auckland 1052 |
08 Apr 2004 - 13 Sep 2024 |
|
Nicoll, David John Warwick Individual |
Parnell Auckland 1052 |
15 Mar 2007 - 13 Sep 2024 |
|
Nicoll, David John Warwick Individual |
Parnell Auckland 1052 |
15 Mar 2007 - 13 Sep 2024 |
|
Parker, Ashton John Individual |
Parnell Auckland 1052 |
15 Mar 2007 - 13 Sep 2024 |
|
Parker, Ashton John Individual |
Parnell Auckland 1052 |
15 Mar 2007 - 13 Sep 2024 |
|
Parker, Ashton John Individual |
Parnell Auckland 1052 |
15 Mar 2007 - 13 Sep 2024 |
|
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
Companies nearby
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Ep Body Corporate Services Limited 329b Onehunga Mall |
|
Ea Corporate Trustees No1 Limited 329b Onehunga Mall |
|
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|
Platinum Homes (nz) Limited 329b Onehunga Mall |
|
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|
Gynacc Air Limited 329b Onehunga Mall |