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Paradigm International Limited

Type: NZ Limited Company (Ltd)
9429030220881
NZBN
4446919
Company Number
Registered
Company Status
111562008
GST Number
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
36 Waterford Avenue
Ohope
Bop 3121
New Zealand
Postal & office & delivery address used since 05 May 2020
36 Waterford Avenue
Ohope
Bop 3121
New Zealand
Physical & service address used since 13 May 2020
1274 Eruera Street1
Rotorua 3040
New Zealand
Registered address used since 12 May 2021

Paradigm International Limited was registered on 20 May 2013 and issued an NZ business number of 9429030220881. The registered LTD company has been managed by 3 directors: Kelvin Andrew Wickham - an active director whose contract began on 20 May 2013,
Robert Clive Wickham - an active director whose contract began on 20 May 2013,
Wayne Leslie Johnson - an active director whose contract began on 20 May 2013.
According to BizDb's database (last updated on 27 Mar 2024), this company registered 1 address: 1274 Eruera Street1, Rotorua, 3040 (types include: registered, physical).
Up until 13 May 2020, Paradigm International Limited had been using 12 Cove Lane, Mount Wellington, Auckland as their physical address.
A total of 100 shares are allocated to 6 groups (10 shareholders in total). When considering the first group, 49 shares are held by 1 entity, namely:
A La Plage Trustee Limited (an entity) located at Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Johnson, Wayne Leslie - located at Bucklands Beach, Auckland.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Wickham, Kelvin Andrew, located at Auckland Central, Auckland (an individual). Paradigm International Limited is categorised as "Investment - commercial property" (business classification L671230).

Addresses

Principal place of activity

36 Waterford Avenue, Ohope, Bop, 3121 New Zealand


Previous addresses

Address #1: 12 Cove Lane, Mount Wellington, Auckland, 1060 New Zealand

Physical address used from 20 May 2013 to 13 May 2020

Address #2: 1268 Arawa Street, Rotorua, 3040 New Zealand

Registered address used from 20 May 2013 to 12 May 2021

Contact info
64 21 349543
03 May 2019 Phone
cliveden@xtra.co.nz
03 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) A La Plage Trustee Limited
Shareholder NZBN: 9429042352495
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Johnson, Wayne Leslie Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wickham, Kelvin Andrew Auckland Central
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Wickham, Robert Clive Ohope
Bop
3121
New Zealand
Shares Allocation #5 Number of Shares: 24
Individual Fell, John Whakatane
3120
New Zealand
Individual Wickham, Charles Warwick Ohope
3121
New Zealand
Individual Wickham, Robert Clive Ohope
Bop
3121
New Zealand
Shares Allocation #6 Number of Shares: 24
Director Johnson, Wayne Leslie Bucklands Beach
Auckland
2012
New Zealand
Individual Johnson, Joanne Bucklands Beach
Auckland
2012
New Zealand
Individual Wickham, Robert Clive Ohope
Bop
3121
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wickham, Kelvin Andrew Ohope
Ohope
3121
New Zealand
Individual Kinnaird, Owen Raymond Ohope
Ohope
3121
New Zealand
Individual Kinnaird, Owen Raymond Ohope
Ohope
3121
New Zealand
Individual Wickham, Elizabeth Anne Ohope
Ohope
3121
New Zealand
Individual Wickham, Elizabeth Anne Ohope
Ohope
3121
New Zealand
Directors

Kelvin Andrew Wickham - Director

Appointment date: 20 May 2013

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 02 Sep 2019

Address: Ohope, 3121 New Zealand

Address used since 20 May 2013


Robert Clive Wickham - Director

Appointment date: 20 May 2013

Address: Ohope, Bop, 3121 New Zealand

Address used since 05 May 2020

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 20 May 2013


Wayne Leslie Johnson - Director

Appointment date: 20 May 2013

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 20 May 2013

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