General information

Paradox NZ Limited

Type: NZ Limited Company (Ltd)
9429035786610
New Zealand Business Number
1391353
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Paradox Nz Limited (issued an NZ business identifier of 9429035786610) was registered on 25 Sep 2003. 2 addresses are in use by the company: 402/28 Balfour Road, Parnell, Auckland, 1052 (type: physical, registered). 40 Golf Rd, Epsom had been their registered address, until 06 Apr 2016. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Moss, Maureen Ruth (an individual) located at Parnell, Auckland postcode 1052,
Gray, John Andrew (an individual) located at Warkworth,
Moss, Stephen Graham (an individual) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Moss, Stephen Graham (an individual) - located at Parnell, Auckland. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Moss, Maureen Ruth, located at Parnell, Auckland (an individual). Our information was updated on 03 Apr 2024.

Current address Type Used since
402/28 Balfour Road, Parnell, Auckland, 1052 Physical & registered & service 06 Apr 2016
Contact info
64 21 977370
Phone (Phone)
maureenmoss@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Maureen Ruth Moss
Parnell, Auckland, 1052
Address used since 01 Mar 2016
Director 25 Sep 2003 - current
Stephen Graham Moss
Parnell, Auckland, 1052
Address used since 01 Mar 2016
Director 25 Sep 2003 - current
Addresses
Principal place of activity
402/28 Balfour Road , Parnell , Auckland , 1052
Previous address Type Period
40 Golf Rd, Epsom Registered 27 Jun 2006 - 06 Apr 2016
40 Golf Road, Epsom, Auckland, 1023 Physical 27 Jun 2006 - 06 Apr 2016
137 Hingaia Rd, Karaka, Auckland Registered & physical 25 Sep 2003 - 27 Jun 2006
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Moss, Maureen Ruth
Individual
Parnell
Auckland
1052
25 Sep 2003 - current
Gray, John Andrew
Individual
Warkworth
25 Sep 2003 - current
Moss, Stephen Graham
Individual
Parnell
Auckland
1052
25 Sep 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Moss, Stephen Graham
Individual
Parnell
Auckland
1052
25 Sep 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Moss, Maureen Ruth
Individual
Parnell
Auckland
1052
25 Sep 2003 - current
Location
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