General information

Paragon Apartments Limited

Type: NZ Limited Company (Ltd)
9429036051724
New Zealand Business Number
1288457
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

Paragon Apartments Limited (issued a New Zealand Business Number of 9429036051724) was incorporated on 01 Apr 2003. 5 addresess are currently in use by the company: Flat 1, 478 Hibiscus Coast Highway, Orewa, Orewa, 0931 (type: registered, physical). 412 East Coast Road, Sunnynook, Auckland had been their physical address, until 07 Aug 2020. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Hirst, Patricia (an individual) located at Orewa, Orewa postcode 0931. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Hirst, Michael (an individual) - located at Orewa, Orewa. "Rental of residential property" (ANZSIC L671160) is the classification the Australian Bureau of Statistics issued Paragon Apartments Limited. Businesscheck's database was updated on 23 Apr 2024.

Current address Type Used since
Flat 1, 478 Hibiscus Coast Highway, Orewa, Orewa, 0931 Postal & office & delivery 30 Jul 2020
Flat 1, 478 Hibiscus Coast Highway, Orewa, Orewa, 0931 Registered & physical & service 07 Aug 2020
Contact info
64 09 9303780
Phone (Phone)
pat.nhpreschool@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Patricia Hirst
Hibiscus Coast Highway, Orewa, Auckland, 0931
Address used since 31 Mar 2021
Sunnynook, Auckland, 0630
Address used since 25 Jul 2018
Forrest Hill, Auckland, 0626
Address used since 26 Jul 2016
Director 01 Apr 2003 - current
Addresses
Principal place of activity
Flat 1, 478 Hibiscus Coast Highway , Orewa , Orewa , 0931
Previous address Type Period
412 East Coast Road, Sunnynook, Auckland, 0630 Physical & registered 02 Aug 2018 - 07 Aug 2020
5b Becroft Drive, Forrest Hill, Auckland, 0620 Registered & physical 03 Aug 2016 - 02 Aug 2018
45 Paragon Avenue, Beach Haven, Auckland, 0626 Physical & registered 06 Aug 2012 - 03 Aug 2016
70 Sunnynook Road, Sunnynook, Auckland, 0620 Registered 18 Aug 2010 - 06 Aug 2012
70 Sunnynook Road, Sunnynook, Auckland Physical 06 Aug 2008 - 06 Aug 2012
70 Sunnynook Road, Sunnynook, Auckland Registered 06 Aug 2008 - 18 Aug 2010
5a Becroft Drive, Forrest Hill, Auckland Physical & registered 10 Aug 2005 - 06 Aug 2008
Specialist Accountancy Services Ltd, 2/27 Waratah Street, Birkenhead, Auckland Physical & registered 01 Apr 2003 - 10 Aug 2005
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
07 Jul 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Hirst, Patricia
Individual
Orewa
Orewa
0931
01 Apr 2003 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Hirst, Michael
Individual
Orewa
Orewa
0931
01 Apr 2003 - current
Location
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