General information

Paragon Wooden Floor Co Limited

Type: NZ Limited Company (Ltd)
9429035905400
New Zealand Business Number
1340047
Company Number
Registered
Company Status

Paragon Wooden Floor Co Limited (issued an NZ business number of 9429035905400) was started on 27 Jun 2003. 2 addresses are in use by the company: Level 12, 20 Customhouse Quay, Wellington, 6011 (type: physical, registered). Level 12, 20 Customhouse Quay, Wellington had been their registered address, until 07 Aug 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Mann, Laurence (an individual) located at Plimmerton, Porirua. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Morgan, Sharron (an individual) - located at Plimmerton, Porirua. The Businesscheck data was updated on 29 Mar 2024.

Current address Type Used since
Level 12, 20 Customhouse Quay, Wellington, 6011 Physical & registered & service 07 Aug 2019
Directors
Name and Address Role Period
Laurence Mann
Plimmerton, Porirua, 5026
Address used since 16 Jul 2009
Director 27 Jun 2003 - current
Addresses
Previous address Type Period
Level 12, 20 Customhouse Quay, Wellington, 6911 Registered & physical 03 Aug 2018 - 07 Aug 2019
Level 16, 10 Brandon Street, Wellington, 6911 Registered & physical 23 Feb 2015 - 03 Aug 2018
Level 7, 234 Wakefield Street, Wellington Registered & physical 27 Jun 2003 - 23 Feb 2015
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Mann, Laurence
Individual
Plimmerton
Porirua
27 Jun 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Morgan, Sharron
Individual
Plimmerton
Porirua
27 Jun 2003 - current
Location
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