Paragon House Limited, a registered company, was launched on 22 Jan 2010. 9429031691536 is the business number it was issued. "House renting or leasing - except holiday house" (ANZSIC L671140) is how the company was classified. The company has been managed by 2 directors: Harold John Harrison - an active director whose contract started on 22 Jan 2010,
Stephen Ernest Teague - an active director whose contract started on 22 Jan 2010.
Updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 1000, New Plymouth, New Plymouth, 4340 (types include: postal, office).
Paragon House Limited had been using Uniot 2 477A Devon Street East, New Plymouth as their physical address up until 19 Aug 2011.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 250 shares (25 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 250 shares (25 per cent).
Other active addresses
Address #4: 463 Devon Street, Strandon, New Plymouth, 4312 New Zealand
Office & delivery address used from 02 Aug 2019
Principal place of activity
463 Devon Street, Strandon, New Plymouth, 4312 New Zealand
Previous address
Address #1: Uniot 2 477a Devon Street East, New Plymouth New Zealand
Physical & registered address used from 22 Jan 2010 to 19 Aug 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Other (Other) | Judith Teague, Stephen Ernest Teague And Teague Family Trustee Limited |
Strandon New Plymouth 4312 New Zealand |
28 Mar 2012 - |
Shares Allocation #2 Number of Shares: 250 | |||
Other (Other) | Robyn Janet Harrison, Harold John Harrison And Vbw Trustee No 1 Limited |
Highlands Park New Plymouth 4312 New Zealand |
28 Mar 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Vbw Trustees No.1 Limited Shareholder NZBN: 9429034408377 Company Number: 1738098 |
22 Jan 2010 - 28 Mar 2012 | |
Individual | Teague, Stephen Ernest |
Fitzroy New Plymouth 4312 New Zealand |
22 Jan 2010 - 28 Mar 2012 |
Individual | Harrison, Harold John |
Rd 1 New Plymouth 4371 New Zealand |
22 Jan 2010 - 28 Mar 2012 |
Entity | Vbw Trustees No.1 Limited Shareholder NZBN: 9429034408377 Company Number: 1738098 |
22 Jan 2010 - 28 Mar 2012 | |
Individual | Harrison, Robyn Janet |
Rd 1 New Plymouth 4371 New Zealand |
22 Jan 2010 - 28 Mar 2012 |
Harold John Harrison - Director
Appointment date: 22 Jan 2010
Address: Highlands Park, New Plymouth, 4312 New Zealand
Address used since 02 Aug 2013
Stephen Ernest Teague - Director
Appointment date: 22 Jan 2010
Address: Welbourn, New Plymouth, 4310 New Zealand
Address used since 30 Sep 2011
Paragon Insurance & Investments Limited
463 Devon Street
Chenghao Limited
459 Devon Street
Automotive Automatics Limited
473 Devon Street East
Eastside Pohutukawa Limited
456 Devon Street East
Taranaki Hardcore Limited
454 Devon Street East
Fugro Holdings (nz) Limited
477 Devon Street
Alicat Enterprises Limited
83c Belt Road
Lmj Properties Limited
32 Cutfield Road
Ml & Se Salisbury Trustees Limited
337 Devon Street
Pakitara Limited
11 Robe Street
Senang Limited
10 Strandon Place
Three's Company Rentals Limited
436 Mangorei Road