General information

Paradise International Limited

Type: NZ Limited Company (Ltd)
9429036151165
New Zealand Business Number
1272066
Company Number
Registered
Company Status

Paradise International Limited (issued an NZ business identifier of 9429036151165) was registered on 05 Feb 2003. 6 addresess are in use by the company: 51 Hokianga Harbour Drive, Kaikohe, 0473 (type: registered, physical). 51 Hokianga Harbour Drive, Kaikohe had been their registered address, up to 04 Mar 2022. Paradise International Limited used other aliases, namely: The Window Company (2003) Limited from 05 Feb 2003 to 24 Apr 2018. 300 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 150 shares (50% of shares), namely:
Welch, Lewis Charles Milnes (a director) located at Kaikohe postcode 0473. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 150 shares); it includes
Welch, Melanie Jane (an individual) - located at Kaikohe. The Businesscheck data was updated on 27 Apr 2024.

Current address Type Used since
52 Vista Paku, Pauanui, 3579 Other (Address for Records) & records (Address for Records) 29 Mar 2021
51 Hokianga Harbour Drive, Kaikohe, 0473 Other (Address For Share Register) & shareregister (Address For Share Register) 29 Mar 2021
51 Hokianga Harbour Drive, Kaikohe, 0473 Registered & physical & service 04 Mar 2022
Directors
Name and Address Role Period
Lewis Charles Milnes Welch
Kaikohe, 0473
Address used since 31 Mar 2021
Pakuranga, Auckland, 2010
Address used since 05 Feb 2003
Director 05 Feb 2003 - current
Lewis Charles Milne Welch
Pakuranga, Auckland, 2010
Address used since 05 Feb 2003
Director 05 Feb 2003 - current
Melanie Jane Welch
Kaikohe, 0473
Address used since 31 Mar 2021
Pakuranga, Auckland, 2010
Address used since 05 Feb 2003
Director 05 Feb 2003 - current
Addresses
Previous address Type Period
51 Hokianga Harbour Drive, Kaikohe, 0473 Registered & physical 08 Apr 2021 - 04 Mar 2022
Suite 2, 94-96 White Street, Rotorua Registered & physical 20 Jun 2008 - 08 Apr 2021
C/- Iles Casey, Pacioli House, 1081 Hinemoa Street, Rotorua Registered & physical 05 Feb 2003 - 20 Jun 2008
Financial Data
Financial info
300
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Welch, Lewis Charles Milnes
Director
Kaikohe
0473
26 Feb 2018 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Welch, Melanie Jane
Individual
Kaikohe
0473
05 Feb 2003 - current

Historic shareholders

Shareholder Name Address Period
Welch, Lewis Charles Milne
Individual
Otahuhu
Auckland
1062
05 Feb 2003 - 26 Feb 2018
P & J Trustee Services Limited
Shareholder NZBN: 9429033352817
Company Number: 1949989
Entity
Suite 2
94-96 White Street, Rotorua
25 Jul 2008 - 24 Feb 2022
P & J Trustee Services Limited
Shareholder NZBN: 9429033352817
Company Number: 1949989
Entity
Pauanui
3546
25 Jul 2008 - 24 Feb 2022
P & J Trustee Services Limited
Shareholder NZBN: 9429033352817
Company Number: 1949989
Entity
Suite 2
94-96 White Street, Rotorua
25 Jul 2008 - 24 Feb 2022
P & J Trustee Services Limited
Shareholder NZBN: 9429033352817
Company Number: 1949989
Entity
Pauanui
3546
25 Jul 2008 - 24 Feb 2022
Welch, Lewis Charles Milne
Individual
Otahuhu
Auckland
1062
05 Feb 2003 - 26 Feb 2018
Welch, Lewis Charles Milne
Individual
Otahuhu
Auckland
1062
05 Feb 2003 - 26 Feb 2018
Location
Companies nearby
Twin Rivers Resources Limited
Suite 2, 94-96 White Street
Wjp Orchard Limited
Suite 2, 94-96 White Street
Event Promotions Limited
92 White Street
Jensen Family Trustee Services Limited
Suite 2, 94-96 White Street
Swim Rotorua Incorporated
R D 1
Hydraulics Online Limited
35 White Street