Paragon International Limited
Type: NZ Limited Company (Ltd)Paragon International Limited (NZBN 9429038666926) was started on 18 Aug 1994. 2 addresses are currently in use by the company: 6 Kissling Place, Saint Johns, Auckland, 1072 (type: registered, service). 12A Jack Conway Avenue, Manukau, Auckland had been their registered address, until 22 Mar 2023. Paragon International Limited used other names, namely: The Wash Stop Limited from 18 Oct 1994 to 10 Apr 1995, Boydfield Holdings Limited (18 Aug 1994 to 18 Oct 1994). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Grant, Carla Elisabeth (an individual) located at Saint Johns, Auckland postcode 1072. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Griffin, Dennis John (an individual) - located at Saint Johns, Auckland. Businesscheck's database was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12a Jack Conway Avenue, Manukau, Auckland, 2104 | Physical | 18 Aug 2014 |
| 6 Kissling Place, Saint Johns, Auckland, 1072 | Registered & service | 22 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Carla Elisabeth Grant
Saint Johns, Auckland, 1072
Address used since 23 Mar 2016 |
Director | 21 Mar 1995 - current |
|
Murray Scott Aylward
#10-435 Singapore, 520427,
Address used since 12 Oct 1994 |
Director | 12 Oct 1994 - 01 Sep 1998 |
|
Mark Norman Joblin
Mount Wellington, Auckland,
Address used since 12 Oct 1994 |
Director | 12 Oct 1994 - 21 Mar 1995 |
|
Mark Alexander Flyger
Hamilton,
Address used since 18 Aug 1994 |
Director | 18 Aug 1994 - 12 Oct 1994 |
|
Martin Quinton Fine
Hamilton,
Address used since 18 Aug 1994 |
Director | 18 Aug 1994 - 12 Oct 1994 |
| Previous address | Type | Period |
|---|---|---|
| 12a Jack Conway Avenue, Manukau, Auckland, 2104 | Registered & service | 18 Aug 2014 - 22 Mar 2023 |
| Level 1, 14 Penrose Road, Penrose, Auckland | Registered & physical | 07 Apr 2008 - 18 Aug 2014 |
| Graham Hawkes & Ass, R1914 State Highway 1, Kaiwawka | Registered & physical | 26 Mar 2004 - 07 Apr 2008 |
| 487 Parnell Road, Parnell, Auckland | Registered | 31 Jan 2000 - 26 Mar 2004 |
| 487 Parnell Road, Parnell, Auckland | Physical | 31 Jan 2000 - 31 Jan 2000 |
| Unit E, 6-8 Melrose St, Newmarket, Auckland | Physical | 31 Jan 2000 - 26 Mar 2004 |
| 1/101 St Johns Road, Meadowbank, Auckland | Physical & registered | 15 Nov 1997 - 31 Jan 2000 |
| Suite 12, Level 6 Albert Plaza, 87 Albert Street, Auckland | Physical & registered | 30 Sep 1996 - 15 Nov 1997 |
| 5th Floor Minolta House, Cnr Princes And Harwood Streets, Hamilton | Physical & registered | 21 Oct 1994 - 30 Sep 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Carla Elisabeth Individual |
Saint Johns Auckland 1072 |
18 Aug 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffin, Dennis John Individual |
Saint Johns Auckland 1072 |
10 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawkes, Graham Leonard Individual |
Kaiwaka Northland |
18 Aug 1994 - 25 Jan 2011 |
 |
Cpr Property Maintenance Limited 12a Jack Conway Avenue |
|
Tranquility Service Limited 12a Jack Conway Avenue |
|
Kiwi Oil Limited 12a Jack Conway Avenue |
|
Sportfolio (uk) Limited 12a Jack Conway Avenue |
|
Ronald Young Trustee Limited 12a Jack Conway Avenue |
|
Holistic Holdings NZ Limited 12a Jack Conway Avenue |