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 Matua, Tauranga postcode 3110. 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 25 May 2025.
| 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
Mount Maunganui, Mount Maunganui, 3116
Address used since 17 Jan 2025
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 |
|
Edwin Peter Genefaas
Springfield, Rotorua, 3015
Address used since 30 Mar 2015 |
Director | 30 Mar 2015 - 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 17 Jan 2025
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
Matua, Tauranga, 3110
Address used since 17 Jan 2025
Leamington, Cambridge, 3432
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 |
Matua Tauranga 3110 |
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 |
Mount Maunganui Mount Maunganui 3116 |
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 |
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