General information

Paradise Promotions Limited

Type: NZ Limited Company (Ltd)
9429039170224
New Zealand Business Number
486815
Company Number
Registered
Company Status
N722020 - Guide Service Operation Nec
Industry classification codes with description

Paradise Promotions Limited (New Zealand Business Number 9429039170224) was launched on 11 Oct 1990. 6 addresess are in use by the company: Level 1, 13 Camp Street, Queenstown, 9300 (type: registered, physical). Level 1, 13 Camp Street, Queenstown had been their registered address, up to 23 Aug 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Mclachlan, Craig Ronald (an individual) located at Queenstown. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Mclachlan, Yuriko (an individual) - located at Queenstown. "Guide service operation nec" (ANZSIC N722020) is the classification the Australian Bureau of Statistics issued Paradise Promotions Limited. Businesscheck's information was last updated on 24 Apr 2024.

Current address Type Used since
Po Box 574, Queenstown, Queenstown, 9348 Postal & invoice 15 May 2019
9 Sunrise Lane, Queenstown, Queenstown, 9300 Office & delivery 15 May 2019
Level 1, 13 Camp Street, Queenstown, 9300 Registered & physical & service 23 Aug 2022
Contact info
64 03 4426249
Phone (Phone)
64 274 667031
Phone (Phone)
yuricraig@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Craig Ronald Mclachlan
Queenstown, 9300
Address used since 26 May 2016
Director 20 May 1991 - current
Yuriko Mclachlan
Queenstown, 9300
Address used since 26 May 2016
Director 20 Sep 1991 - current
Addresses
Principal place of activity
9 Sunrise Lane , Queenstown , Queenstown , 9300
Previous address Type Period
Level 1, 13 Camp Street, Queenstown, 9300 Registered & physical 23 May 2019 - 23 Aug 2022
Level 1, 13 Camp Street, Queenstown, 9300 Registered & physical 16 Jun 2014 - 23 May 2019
C/-whk, Level 1, 13 Camp Street, Queenstown, 9300 Physical 14 Jul 2010 - 16 Jun 2014
C/-whk, 10 Athol Street, Queenstown 9300 Physical 14 Oct 2009 - 14 Jul 2010
C/-whk, Level 1, 13 Camp Street, Queenstown 9300 Registered 14 Oct 2009 - 16 Jun 2014
C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown Registered & physical 23 May 2008 - 14 Oct 2009
C/-ward Wilson Ltd, 10 Athol Street, Queenstown Physical & registered 03 Jun 2004 - 23 May 2008
140 Long Drive, St Heliers, Auckland Physical & registered 01 Jul 1997 - 03 Jun 2004
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mclachlan, Craig Ronald
Individual
Queenstown
11 Oct 1990 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mclachlan, Yuriko
Individual
Queenstown
11 Oct 1990 - current

Historic shareholders

Shareholder Name Address Period
Mclachlan, Phyllis Davis
Individual
St Heliers
Auckland
11 Oct 1990 - 28 Nov 2013
Location
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