General information
Paragon Realties Limited
Type: NZ Limited Company (Ltd)9429039852502
New Zealand Business Number
270587
Company Number
Registered
Company Status
Paragon Realties Limited (issued a business number of 9429039852502) was started on 03 May 1985. 2 addresses are currently in use by the company: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (type: registered, physical). Level 5, 3 Ferncroft Street, Grafton, Auckland had been their physical address, up to 09 Mar 2020. Paragon Realties Limited used more aliases, namely: Peter H. Alexander Realties Limited from 03 May 1985 to 18 May 1995. 7000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 7000 shares (100% of shares), namely:
Alexander, Peter Hurst (an individual) located at Redcliffs, Christchurch 8081. Our database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 | Registered & physical & service | 09 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Hurst Alexander
Redcliffs, Christchurch, 8081
Address used since 29 Jan 2010 |
Director | 01 May 1995 - current |
|
Ross Hurst Alexander
Merrivale, Christchurch,
Address used since 27 Mar 1992 |
Director | 27 Mar 1992 - 01 May 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 | Physical & registered | 27 Feb 2014 - 09 Mar 2020 |
| C/- Davidson & Associates, Level 5 Elders House, 60 Khyber Pass Road, Auckland | Physical | 03 Jan 2001 - 03 Jan 2001 |
| Level 5, Elders House, 60 Kyhber Pass Road, Grafton Road, Auckland | Registered | 03 Jan 2001 - 03 Jan 2001 |
| C/- Davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland | Registered & physical | 03 Jan 2001 - 27 Feb 2014 |
| 7th Floor Air Nz House, 1 Queen St, Auckland | Registered | 03 Feb 1993 - 03 Jan 2001 |
| - | Physical | 19 Feb 1992 - 03 Jan 2001 |
Financial Data
Financial info
7000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 7000
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexander, Peter Hurst Individual |
Redcliffs Christchurch 8081 |
03 May 1985 - current |
Location
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J A Davey Limited Level 5, 64 Khyber Pass Road |
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|
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