General information
Paragon Consulting Group Limited
Type: NZ Limited Company (Ltd)9429036057078
New Zealand Business Number
1287846
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
085134280
GST Number
M700010 - Computer Consultancy Service
Industry classification codes with description
Paragon Consulting Group Limited (issued a business number of 9429036057078) was started on 02 May 2003. 6 addresess are in use by the company: 4A Ridge Road, Howick, Auckland, 2014 (type: registered, physical). 4A Ridge Road, Howick, Auckland had been their physical address, until 06 Jun 2019. 2000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2000 shares (100% of shares), namely:
Nair, Anand Madhavan (an individual) located at Howick, Auckland postcode 2014. "Computer consultancy service" (ANZSIC M700010) is the classification the Australian Bureau of Statistics issued to Paragon Consulting Group Limited. The Businesscheck data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| P. O. Box 38303, Howick, Auckland, 2145 | Postal | 28 May 2019 |
| 4a Ridge Road, Howick, Auckland, 2014 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 28 May 2019 |
| 4a Ridge Road, Howick, Auckland, 2014 | Registered & physical & service | 06 Jun 2019 |
Contact info
64 21 759098
Phone (Phone)
anand@nzparagon.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anand Madhavan Nair
Howick, Auckland, 2014
Address used since 30 May 2011 |
Director | 02 May 2003 - current |
|
Basil Lawrence Wood
Hamilton, 3210
Address used since 01 Jun 2008 |
Director | 01 Jun 2008 - 31 Mar 2010 |
|
Peter Mohr
Waiatarua, Auckland 1008, New Zealand,
Address used since 02 May 2003 |
Director | 02 May 2003 - 10 Jul 2006 |
Addresses
Principal place of activity
| 4a Ridge Road , Howick , Auckland , 2014 |
| Previous address | Type | Period |
|---|---|---|
| 4a Ridge Road, Howick, Auckland, 2014 | Physical & registered | 08 Jun 2011 - 06 Jun 2019 |
| 15c Chedworth Ave, Hamilton | Registered & physical | 02 Dec 2008 - 08 Jun 2011 |
| 21 Stott Ave, Birkdale, North Shore City, Auckland | Registered | 06 Jul 2007 - 02 Dec 2008 |
| 21 Stott Ave, Birkdale, North Shore City, Aucland | Physical | 06 Jul 2007 - 02 Dec 2008 |
| 10 Manuwai Rd, Torbay, Auckland | Physical & registered | 17 Jul 2006 - 06 Jul 2007 |
| 553 Scenic Drive, Waiatarua, Auckland 1008, New Zealand | Registered & physical | 02 May 2003 - 17 Jul 2006 |
Financial Data
Financial info
2000
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nair, Anand Madhavan Individual |
Howick Auckland 2014 |
02 May 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Basil Lawrence Individual |
Chartwell Hamilton |
12 May 2009 - 30 May 2011 |
|
Mohr, Peter Individual |
Waiatarua Auckland 1008, New Zealand |
02 May 2003 - 10 Jul 2006 |
Location
Companies nearby
 |
Jalo Limited 6a Ridge Road |
|
Nova Medicare Limited 12 Picton Street |
|
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|
Crawford Medical Centre Limited 4 Picton Street |
|
Eastern Orthodontics Limited 2/2 Walter Mcdonald Street |
|
Taurus Distribution Limited 18 Ridge Road |
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