Paraphrase Limited, a registered company, was launched on 02 May 2008. 9429032787962 is the NZ business identifier it was issued. "Management consultancy service" (ANZSIC M696245) is how the company is categorised. This company has been run by 2 directors: Peter Jonathan Parnham - an active director whose contract began on 02 May 2008,
Helen Macdonald Boyd - an active director whose contract began on 02 May 2008.
Updated on 03 Mar 2024, our database contains detailed information about 1 address: 6 Somerfield St, Ellerslie, Auckland, 1051 (type: registered, physical).
Paraphrase Limited had been using 127 Main Highway, Ellerslie, Auckland as their registered address up to 11 Sep 2015.
A total of 20000 shares are allotted to 4 shareholders (3 groups). The first group consists of 19700 shares (98.5%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 100 shares (0.5%). Lastly the third share allotment (200 shares 1%) made up of 1 entity.
Principal place of activity
6 Somerfield St, Ellerslie, Auckland, 1051 New Zealand
Previous addresses
Address #1: 127 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 03 Dec 2013 to 11 Sep 2015
Address #2: 6 Somerfield St, Auckland 1051 New Zealand
Registered & physical address used from 02 May 2008 to 03 Dec 2013
Basic Financial info
Total number of Shares: 20000
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 19700 | |||
Individual | Parnham, Peter Jonathan |
Ellerslie Auckland 1051 New Zealand |
02 May 2008 - |
Individual | Boyd, Helen Macdonald |
Ellerslie Auckland 1051 New Zealand |
02 May 2008 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Boyd, Helen Macdonald |
Ellerslie Auckland 1051 New Zealand |
02 May 2008 - |
Shares Allocation #3 Number of Shares: 200 | |||
Individual | Parnham, Peter Jonathan |
Ellerslie Auckland 1051 New Zealand |
02 May 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 Company Number: 669878 |
50 Customhouse Quay Wellington |
02 May 2008 - 02 Nov 2021 |
Entity | Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 Company Number: 669878 |
50 Customhouse Quay Wellington |
02 May 2008 - 02 Nov 2021 |
Peter Jonathan Parnham - Director
Appointment date: 02 May 2008
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 12 Jan 2015
Helen Macdonald Boyd - Director
Appointment date: 02 May 2008
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 02 Nov 2021
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 12 Jan 2015
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