General information

Fhloston Paradise Holdings Limited

Type: NZ Limited Company (Ltd)
9429037476700
New Zealand Business Number
980583
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624060 - Investment Operation - Own Account
Industry classification codes with description

Fhloston Paradise Holdings Limited (New Zealand Business Number 9429037476700) was launched on 24 Sep 1999. 4 addresses are currently in use by the company: Apartment 3A, 8 Clyde Quay Wharf, Te Aro, Wellington, 6011 (type: office, delivery). Level 5, 265 Wakefield Street, Wellington 6011 had been their physical address, until 16 Oct 2013. Fhloston Paradise Holdings Limited used more names, namely: Hyperautomation Limited from 24 Sep 1999 to 14 Jun 2007. 200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (50% of shares), namely:
Perpetual Trust Limited (an entity) located at 191 Queen Street, Auckland postcode 1010. "Investment operation - own account" (business classification K624060) is the category the ABS issued to Fhloston Paradise Holdings Limited. Businesscheck's database was updated on 10 Apr 2024.

Current address Type Used since
Level 1, 50 Customhouse Quay, Wellington, 6011 Registered & physical & service 16 Oct 2013
Apartment 3a, 8 Clyde Quay Wharf, Te Aro, Wellington, 6011 Office & delivery 29 Apr 2019
Contact info
No website
Website
Directors
Name and Address Role Period
Paul Stewart Grover
8 Clyde Quay Wharf, Wellington, 6011
Address used since 27 Nov 2014
Director 24 Sep 1999 - current
Carol Joy Blatch
Te Aro, Wellington, 6011
Address used since 02 Mar 2015
Director 01 Jul 2007 - current
Addresses
Principal place of activity
Apartment 3a, 8 Clyde Quay Wharf , Te Aro , Wellington , 6011
Previous address Type Period
Level 5, 265 Wakefield Street, Wellington 6011 Physical & registered 09 May 2008 - 16 Oct 2013
Level 2, Central House, 26 Brandon Street, Cbd, Wellington 6011 Registered & physical 15 Jun 2006 - 09 May 2008
Front Offices, Level 1, 110 Cuba Mall, Te Aro, Wellington 6001 Physical & registered 18 Mar 2004 - 15 Jun 2006
Unit 1, 93 Washington Avenue, Brooklyn, Wellington 6002 Registered & physical 01 Apr 2003 - 18 Mar 2004
Level 2, 195 Victoria Street, Wellington 6001 Physical & registered 15 Mar 2002 - 01 Apr 2003
Unit 1, 125 Thorndon Quay, Wellington Registered 12 Apr 2000 - 15 Mar 2002
Unit 1, 125 Thorndon Quay, Wellington Physical 24 Sep 1999 - 15 Mar 2002
Financial Data
Financial info
200
Total number of Shares
April
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Entity (NZ Limited Company)
191 Queen Street
Auckland
1010
07 May 2014 - current

Historic shareholders

Shareholder Name Address Period
Grover, Paul Stewart
Individual
Brooklyn
Wellington
6021
24 Sep 1999 - 07 May 2014
Blatch, Carol Joy
Individual
Brooklyn
Wellington
6021
01 Aug 2007 - 07 May 2014
Location
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