General information

Paragon 360 Limited

Type: NZ Limited Company (Ltd)
9429036102723
New Zealand Business Number
1280176
Company Number
Registered
Company Status

Paragon 360 Limited (New Zealand Business Number 9429036102723) was launched on 04 Mar 2003. 1 address is currently in use by the company: 2 Clark Street, Dunedin, 9016 (type: physical, registered). 2 Clark Street, Dunedin had been their physical address, up to 23 Jun 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Paul Werstein (an individual) located at Dunedin Central, Dunedin postcode 9016. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Twyla Werstein (a director) - located at Dunedin Central, Dunedin. The Businesscheck information was last updated on 03 Sep 2020.

Current address Type Used since
2 Clark Street, Dunedin, 9016 Registered 22 Jun 2020
2 Clark Street, Dunedin, 9016 Physical 23 Jun 2020
Contact info
paul.werstein@gmaul.com
Email
No website
Website
Directors
Name and Address Role Period
Paul Francis Werstein
Dunedin Central, Dunedin, 9016
Address used since 18 May 2010
Director 04 Mar 2003 - current
Twyla Susan Werstein
Dunedin Central, Dunedin, 9016
Address used since 18 May 2010
Director 04 Mar 2003 - current
Hayden Smith
Southgate, Wellington, 6023
Address used since 27 Oct 2015
Director 27 Oct 2015 - current
Addresses
Principal place of activity
2 Clark Street , Dunedin , 9016
Previous address Type Period
2 Clark Street, Dunedin, 9016 Physical 12 Apr 2010 - 23 Jun 2020
2 Clark Street, Dunedin, 9016 Registered 12 Apr 2010 - 22 Jun 2020
8 Lothian St, Dunedin Physical & registered 04 Mar 2003 - 12 Apr 2010
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
11 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Paul Francis Werstein
Individual
Dunedin Central
Dunedin
9016
04 Mar 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Twyla Susan Werstein
Director
Dunedin Central
Dunedin
9016
19 Jun 2018 - current

Historic shareholders

Shareholder Name Address Period
Twyla Susan Werstein
Individual
Dunedin
04 Mar 2003 - 14 Jul 2008
Location