General information

Paragon Solutions Limited

Type: NZ Limited Company (Ltd)
9429036014026
New Zealand Business Number
1295383
Company Number
Registered
Company Status
N729905 - Administrative Service Nec
Industry classification codes with description

Paragon Solutions Limited (NZBN 9429036014026) was registered on 30 Apr 2003. 2 addresses are currently in use by the company: 11 Silby Street, Waitara, Waitara, 4320 (type: registered, physical). 38 Queen Street, Waitara had been their registered address, up until 09 Apr 2021. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Parker, Carolyn Kay (an individual) located at Waitara. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Parker, Edward Francis (an individual) - located at Waitara. Next there is the third group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Parker, Carolyn Kay, located at Waitara (an individual),
Parker, Edward Francis, located at Waitara (an individual),
Armstrong, Graham Brinsley, located at Waitara (an individual). "Administrative service nec" (business classification N729905) is the classification the Australian Bureau of Statistics issued to Paragon Solutions Limited. Our data was updated on 22 Mar 2024.

Current address Type Used since
11 Silby Street, Waitara, Waitara, 4320 Registered & physical & service 09 Apr 2021
Contact info
64 21 540556
Phone (Phone)
ed@paragons.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Carolyn Kay Parker
Waitara, Taranaki, 4320
Address used since 07 Mar 2011
Director 30 Apr 2003 - current
Edward Francis Parker
Waitara, Taranaki, 4320
Address used since 07 Mar 2011
Director 30 Apr 2003 - current
Addresses
Principal place of activity
11 Silby Street , Waitara , Waitara , 4320
Previous address Type Period
38 Queen Street, Waitara Registered & physical 30 Apr 2003 - 09 Apr 2021
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: 1
Shareholder Name Address Period
Parker, Carolyn Kay
Individual
Waitara
22 Mar 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Parker, Edward Francis
Individual
Waitara
22 Mar 2004 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Parker, Carolyn Kay
Individual
Waitara
22 Mar 2004 - current
Parker, Edward Francis
Individual
Waitara
22 Mar 2004 - current
Armstrong, Graham Brinsley
Individual
Waitara
22 Mar 2004 - current
Location
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