Paragon Building Services Limited

Paragon Building Services Limited, an in liquidation company, was started on 09 Mar 2011. 9429031211598 is the NZ business number it was issued. "Building completion services - all trades subcontracted" (business classification E329920) is how the company is categorised. The company has been managed by 5 directors: Charlotte Magrietha Barton - an active director whose contract began on 01 Jul 2020,
Elma Rens - an inactive director whose contract began on 19 Jan 2016 and was terminated on 01 Jul 2020,
Cornelius James Murphy - an inactive director whose contract began on 01 Apr 2011 and was terminated on 19 Jan 2016,
Rodney Graeme Spencer - an inactive director whose contract began on 01 Apr 2011 and was terminated on 19 Jan 2016,
Ross Douglas Jackson - an inactive director whose contract began on 09 Mar 2011 and was terminated on 01 Apr 2011.
Last updated on 12 Mar 2024, our database contains detailed information about 1 address: Building D, 42 Tawa Drive Office Park, Albany, Auckland, 0752 (type: registered, service).
Paragon Building Services Limited had been using Floor 2, 2 Takutai Square, Auckland Central, Auckland as their registered address up until 13 Jul 2022.
More names used by the company, as we identified at BizDb, included: from 18 Feb 2011 to 30 Jul 2020 they were called Spencer Henshaw Building Services Limited.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group consists of 1 share (0.1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.1%). Finally we have the next share allocation (998 shares 99.8%) made up of 2 entities.

Other active addresses

Address #4: Building D, 42 Tawa Drive Office Park, Albany, Auckland, 0752 New Zealand

Registered & service address used from 28 Feb 2024

Previous addresses

Address #1: Floor 2, 2 Takutai Square, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 01 Jul 2022 to 13 Jul 2022

Address #2: Level 4, 21 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 21 Jul 2020 to 01 Jul 2022

Address #3: 16 Dee Place, Torbay, Auckland, 0630 New Zealand

Registered & physical address used from 01 Feb 2016 to 21 Jul 2020

Address #4: Cargill Chambers, 128 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 09 Mar 2011 to 01 Feb 2016

Previous Shareholders

Charlotte Magrietha Barton - Director

Appointment date: 01 Jul 2020

Elma Rens - Director (Inactive)

Appointment date: 19 Jan 2016

Termination date: 01 Jul 2020

Cornelius James Murphy - Director (Inactive)

Appointment date: 01 Apr 2011

Termination date: 19 Jan 2016

Rodney Graeme Spencer - Director (Inactive)

Appointment date: 01 Apr 2011

Termination date: 19 Jan 2016

Ross Douglas Jackson - Director (Inactive)

Appointment date: 09 Mar 2011

Termination date: 01 Apr 2011