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Paragon Ventures Limited

Type: NZ Limited Company (Ltd)
9429041594230
NZBN
5585245
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
Savoy Building, 8 Moray Place
Dunedin 9016
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 25 May 2017
1st Floor Savoy Building, 8 Moray Place,
Dunedin 9016
New Zealand
Registered address used since 05 Jun 2020
280 Homestead Road
Rd 1c
Oamaru 9491
New Zealand
Physical & service address used since 05 Jun 2020

Paragon Ventures Limited was registered on 23 Feb 2015 and issued an NZ business identifier of 9429041594230. The registered LTD company has been run by 1 director, named Michael Brian Lowe - an active director whose contract began on 23 Feb 2015.
As stated in BizDb's data (last updated on 07 Apr 2024), the company uses 1 address: 1St Floor Savoy Building, 8 Moray Place,, Dunedin, 9016 (type: service, registered).
Until 05 Jun 2020, Paragon Ventures Limited had been using 1 Avoca Drive, Waiareka Junction, Oamaru as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 99 shares are held by 2 entities, namely:
Lowe, Michael Brian (a director) located at Rd 1C, Oamaru postcode 9491,
Cnw Trustees Limited (an entity) located at First Floor Savoy Building, Moray Place, Dunedin.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Lowe, Michael Brian - located at Rd 1C, Oamaru. Paragon Ventures Limited has been classified as "Investment company operation" (business classification K624050).

Addresses

Other active addresses

Address #4: 1st Floor Savoy Building, 8 Moray Place,, Dunedin, 9016 New Zealand

Service address used from 10 May 2023

Previous addresses

Address #1: 1 Avoca Drive, Waiareka Junction, Oamaru, 9401 New Zealand

Physical & registered address used from 13 Sep 2018 to 05 Jun 2020

Address #2: 5 Hakanoa Street, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 23 Feb 2015 to 13 Sep 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Lowe, Michael Brian Rd 1c
Oamaru
9491
New Zealand
Entity (NZ Limited Company) Cnw Trustees Limited
Shareholder NZBN: 9429035812463
First Floor Savoy Building
Moray Place, Dunedin

New Zealand
Shares Allocation #2 Number of Shares: 1
Director Lowe, Michael Brian Rd 1c
Oamaru
9491
New Zealand
Directors

Michael Brian Lowe - Director

Appointment date: 23 Feb 2015

Address: Rd 1c, Oamaru, 9491 New Zealand

Address used since 02 May 2023

Address: Holmes Hill, Oamaru, 9401 New Zealand

Address used since 05 Sep 2018

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 23 Feb 2015

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