General information
Paradero Investments Limited
Type: NZ Limited Company (Ltd)9429038533556
New Zealand Business Number
664523
Company Number
Registered
Company Status
Paradero Investments Limited (New Zealand Business Number 9429038533556) was registered on 31 Jan 1995. 5 addresess are in use by the company: 5 Raymond Terrace, Northcote, Auckland, 0627 (type: registered, postal). 5 Raymond Terrace, Birkenhead, Auckland had been their registered address, up to 25 Mar 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Boswell, John Harold (an individual) located at Birkenhead, Auckland. Businesscheck's data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Raymond Terrace, Birkenhead, Auckland | Physical & service | 27 Mar 2003 |
| 5 Raymond Terrace, Northcote, Auckland, 0627 | Postal & office & delivery | 17 Mar 2020 |
| 5 Raymond Terrace, Northcote, Auckland, 0627 | Registered | 25 Mar 2020 |
Contact info
64 21 956414
Phone (Phone)
jboswell@pil.co.nz
Email (john@vizionfinance.co.nz)
john@vizionfinance.co.nz
Email (john@vizionfinance.co.nz)
jboswell@pil.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
jboswell@pil.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Harold Boswell
Northcote, North Shore City, 0627
Address used since 15 Mar 2010 |
Director | 21 Jun 1995 - current |
|
Graeme David Quigley
Arch Hill, Auckland,
Address used since 31 Jan 1995 |
Director | 31 Jan 1995 - 21 Jun 1995 |
|
Stephen Bruce3 Lowe
St Heliers, Auckland,
Address used since 31 Jan 1995 |
Director | 31 Jan 1995 - 21 Jun 1995 |
Addresses
Principal place of activity
| 5 Raymond Terrace , Northcote , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 5 Raymond Terrace, Birkenhead, Auckland | Registered | 15 Jul 1995 - 25 Mar 2020 |
| Level 6, Tower 1, The Shortland Centre, 51-53 Shortland Street, Auckland | Registered | 15 Jul 1995 - 15 Jul 1995 |
| Level 6, Tower 1, The Shortland Centre, 51-53 Shortland Street, Auckland | Physical | 31 Jan 1995 - 27 Mar 2003 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
15 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Boswell, John Harold Individual |
Birkenhead Auckland |
31 Jan 1995 - current |
Location
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