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General information

Paragon Parts Limited

Type: NZ Limited Company (Ltd)
9429037244811
New Zealand Business Number
1038864
Company Number
Registered
Company Status

Paragon Parts Limited (issued a business number of 9429037244811) was incorporated on 29 May 2000. 4 addresses are currently in use by the company: 1 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 (type: registered, service). 407 Cuba St, Lower Hutt had been their physical address, up until 15 May 2019. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 900 shares (90 per cent of shares), namely:
Mcnabb, Maurice (an individual) located at Featherston,
Mcnabb, Hilary (an individual) located at Featherston. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (exactly 100 shares); it includes
Mcnabb, Hilary (an individual) - located at Featherston. The Businesscheck information was updated on 06 Jun 2025.

Current address Type Used since
51 Dudley Street, Lower Hutt, 5010 Physical & registered & service 15 May 2019
1 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 Registered & service 23 Feb 2024
Last updated:
Directors
Name and Address Role Period
Maurice Irvine Mcnabb
Featherston, Featherston, 5710
Address used since 22 Apr 2010
Director 07 Dec 2000 - current
Donald James Gilberd
Wellington,
Address used since 29 May 2000
Director 29 May 2000 - 07 Dec 2000
Addresses
Previous address Type Period
407 Cuba St, Lower Hutt Physical & registered 25 Apr 2002 - 15 May 2019
C/- P W Turner & Associates, Chartered, Accountants, Ground Floor, Mba House, 271 - 277 Willis St, Wellington Physical 18 Dec 2000 - 25 Apr 2002
9th Floor, 175 Victoria Street, Wellington Registered 18 Dec 2000 - 25 Apr 2002
9th Floor, 175 Victoria Street, Wellington Physical 18 Dec 2000 - 18 Dec 2000
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Mcnabb, Maurice
Individual 		Featherston
 29 May 2000 - current
Mcnabb, Hilary
Individual 		Featherston
 29 May 2000 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Mcnabb, Hilary
Individual 		Featherston
 29 May 2000 - current
Location
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