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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | A La Plage Trustee Limited Shareholder NZBN: 9429042352495 |
Auckland 1010 New Zealand |
02 Sep 2019 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Johnson, Wayne Leslie |
Bucklands Beach Auckland 2012 New Zealand |
20 May 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Wickham, Kelvin Andrew |
Auckland Central Auckland 1010 New Zealand |
13 Jun 2013 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Wickham, Robert Clive |
Ohope Bop 3121 New Zealand |
20 May 2013 - |
Shares Allocation #5 Number of Shares: 24 | |||
Individual | Fell, John |
Whakatane 3120 New Zealand |
20 May 2013 - |
Individual | Wickham, Charles Warwick |
Ohope 3121 New Zealand |
20 May 2013 - |
Individual | Wickham, Robert Clive |
Ohope Bop 3121 New Zealand |
20 May 2013 - |
Shares Allocation #6 Number of Shares: 24 | |||
Director | Johnson, Wayne Leslie |
Bucklands Beach Auckland 2012 New Zealand |
20 May 2013 - |
Individual | Johnson, Joanne |
Bucklands Beach Auckland 2012 New Zealand |
20 May 2013 - |
Individual | Wickham, Robert Clive |
Ohope Bop 3121 New Zealand |
20 May 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wickham, Kelvin Andrew |
Ohope Ohope 3121 New Zealand |
13 Jun 2013 - 13 Jun 2013 |
Individual | Kinnaird, Owen Raymond |
Ohope Ohope 3121 New Zealand |
13 Jun 2013 - 02 Sep 2019 |
Individual | Kinnaird, Owen Raymond |
Ohope Ohope 3121 New Zealand |
13 Jun 2013 - 13 Jun 2013 |
Individual | Wickham, Elizabeth Anne |
Ohope Ohope 3121 New Zealand |
13 Jun 2013 - 02 Sep 2019 |
Individual | Wickham, Elizabeth Anne |
Ohope Ohope 3121 New Zealand |
13 Jun 2013 - 13 Jun 2013 |
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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