General information
Paragon Computers Limited
Type: NZ Limited Company (Ltd)9429038593109
New Zealand Business Number
651590
Company Number
Registered
Company Status
Paragon Computers Limited (issued an NZBN of 9429038593109) was launched on 30 Jun 1994. 2 addresses are currently in use by the company: Level 2, 83 Victoria Street, Christchurch, 8013 (type: physical, service). 6 Lancaster Street, Waltham, Christchurch had been their registered address, until 18 Dec 2013. Paragon Computers Limited used other aliases, namely: Buckcorp Holdings No.65 Limited from 30 Jun 1994 to 18 Jan 1996. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Browning, Antony Riki (an individual) located at St Albans, Christchurch postcode 8052. Our data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 83 Victoria Street, Christchurch, 8013 | Physical & service & registered | 18 Dec 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Antony Riki Browning
St Albans, Christchurch, 8052
Address used since 31 Jul 2018
St Albans, Christchurch, 8052
Address used since 02 Nov 2015 |
Director | 01 Apr 2010 - current |
|
Graeme James Walcott
North New Brighton, Christchurch, 8083
Address used since 30 Oct 2009 |
Director | 18 Oct 1995 - 27 Jul 2018 |
|
Irene Joy Walcott
North New Brighton, Christchurch, 8083
Address used since 30 Oct 2009 |
Director | 18 Oct 1995 - 07 Jan 2010 |
|
. Goldsmith Fox Pkf
Christchurch,
Address used since 18 Oct 1995 |
Director | 18 Oct 1995 - 14 Nov 2002 |
|
Charles Holt Levin
Christchurch,
Address used since 30 Jun 1994 |
Director | 30 Jun 1994 - 18 Oct 1995 |
|
Christine Susan Tremewan
Christchurch,
Address used since 30 Jun 1994 |
Director | 30 Jun 1994 - 18 Oct 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Lancaster Street, Waltham, Christchurch, 8011 | Registered | 08 Nov 2012 - 18 Dec 2013 |
| 6 Lancaster Street, Waltham, Christchurch, 8011 | Registered | 20 Jul 2011 - 08 Nov 2012 |
| 6 Lancaster Street, Waltham, Christchurch, 8011 | Physical | 20 Jul 2011 - 18 Dec 2013 |
| Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch | Physical & registered | 14 May 2005 - 20 Jul 2011 |
| Rodgers & Co Ltd, First Floor, 47 Mandeville Street, Christchurch | Registered & physical | 17 Nov 2003 - 14 May 2005 |
| C/- Malley & Co Solicitors, Level 7 A M P Centre, 47 Cathedral Square, Christchurch | Physical | 01 Nov 1999 - 17 Nov 2003 |
| Level 13, Clarendon Tower, 78 Worcester Street, Christchurch | Registered | 01 Nov 1999 - 17 Nov 2003 |
| Level 13, Clarendon Tower, 78 Worcester Street, Christchurch | Physical | 01 Nov 1999 - 01 Nov 1999 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Browning, Antony Riki Individual |
St Albans Christchurch 8052 |
01 Apr 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sega 295 Limited Shareholder NZBN: 9429033009063 Company Number: 2064777 Entity |
83 Victoria Street Christchurch 8013 |
21 Mar 2017 - 31 Jul 2018 |
|
Walcott, Graeme James Individual |
North Beach Christchurch |
30 Jun 1994 - 21 Mar 2017 |
|
Costelloe Trustee Services Limited Shareholder NZBN: 9429037570736 Company Number: 962155 Entity |
11 Aug 2011 - 21 Mar 2017 | |
|
Costelloe Trustee Services Limited Shareholder NZBN: 9429037570736 Company Number: 962155 Entity |
11 Aug 2011 - 21 Mar 2017 | |
|
Sega 295 Limited Shareholder NZBN: 9429033009063 Company Number: 2064777 Entity |
83 Victoria Street Christchurch 8013 |
21 Mar 2017 - 31 Jul 2018 |
|
Walcott, Irene Joy Individual |
North Beach Christchurch |
30 Jun 1994 - 25 Oct 2005 |
Location
Companies nearby
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Simplex Cc Trading Limited 83 Victoria Street |
|
Annandale Enterprises Limited 83 Victoria Street |
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