Paradiso Holdings Limited
Type: NZ Limited Company (Ltd)Paradiso Holdings Limited (issued a New Zealand Business Number of 9429041177259) was registered on 07 Apr 2014. 2 addresses are in use by the company: Level 2, 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Level 3, 247 Cameron Road, Tauranga had been their registered address, up to 29 Apr 2015. 100 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 17 shares (17% of shares), namely:
Cooney, Terrence Patrick (an individual) located at Leamington, Cambridge postcode 3432. In the second group, a total of 1 shareholder holds 17% of all shares (17 shares); it includes
Turner, Robert Cam (a director) - located at Papakowhai, Porirua. The 3rd group of shareholders, share allocation (17 shares, 17%) belongs to 1 entity, namely:
Genefaas, Edwin Peter, located at Springfield, Rotorua (an individual). Businesscheck's database was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 247 Cameron Road, Tauranga, 3110 | Registered & physical & service | 29 Apr 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Hugh Owen Cooney
Tauranga, 3110
Address used since 07 Apr 2014 |
Director | 07 Apr 2014 - current |
|
Robert Cam Turner
Papakowhai, Porirua, 5024
Address used since 18 Dec 2014 |
Director | 18 Dec 2014 - current |
|
Matthew James Lagerberg
Mount Maunganui, Mount Maunganui, 3116
Address used since 07 Feb 2020
Mount Maunganui, Mount Maunganui, 3116
Address used since 30 Mar 2015 |
Director | 30 Mar 2015 - current |
|
Peter Desmond Cooney
Mount Maunganui, Mount Maunganui, 3116
Address used since 07 Feb 2020
Mount Maunganui, Mount Maunganui, 3116
Address used since 02 Feb 2016 |
Director | 30 Mar 2015 - current |
|
Terrence Patrick Cooney
Leamington, Cambridge, 3432
Address used since 30 Mar 2015 |
Director | 30 Mar 2015 - current |
|
Edwin Peter Genefaas
Springfield, Rotorua, 3015
Address used since 30 Mar 2015 |
Director | 30 Mar 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 247 Cameron Road, Tauranga, 3110 | Registered & physical | 07 Apr 2014 - 29 Apr 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooney, Terrence Patrick Individual |
Leamington Cambridge 3432 |
31 Mar 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Robert Cam Director |
Papakowhai Porirua 5024 |
31 Mar 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Genefaas, Edwin Peter Individual |
Springfield Rotorua 3015 |
31 Mar 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Washer, Peter Edmond Individual |
Tauranga Tauranga 3110 |
31 Mar 2015 - current |
|
Cooney, Hugh Owen Director |
Tauranga 3110 |
31 Mar 2015 - current |
|
Crombie, Peter John Individual |
Mount Maunganui Mount Maunganui 3116 |
31 Mar 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lagerberg, Matthew James Individual |
Mount Maunganui Mount Maunganui 3116 |
31 Mar 2015 - current |
|
Cooney, Peter Desmond Individual |
Mount Maunganui Mount Maunganui 3116 |
31 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ho Cooney Trustee Limited Shareholder NZBN: 9429037486365 Company Number: 978567 Entity |
07 Apr 2014 - 31 Mar 2015 | |
|
Ho Cooney Trustee Limited Shareholder NZBN: 9429037486365 Company Number: 978567 Entity |
07 Apr 2014 - 31 Mar 2015 |
 |
Everlink Limited 247 Cameron Road |
|
Ahipara Investments Limited 247 Cameron Road |
|
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|
Cac Limited 247 Cameron Road |
|
Lincoln Road Food Warehouse Limited 247 Cameron Road |
|
Cameron Orchards Limited 247 Cameron Road |