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Paraphrase Limited

Type: NZ Limited Company (Ltd)
9429032787962
NZBN
2120708
Company Number
Registered
Company Status
99627875
GST Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
127 Main Highway
Ellerslie
Auckland 1051
New Zealand
Other (Address for Records) & records address (Address for Records) used since 25 Nov 2013
6 Somerfield St
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 11 Sep 2015

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.

Addresses

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

Contact info
64 274 459634
Phone
peter.parnham@paraphrase.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 19700
Individual Parnham, Peter Jonathan Ellerslie
Auckland
1051
New Zealand
Individual Boyd, Helen Macdonald Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Boyd, Helen Macdonald Ellerslie
Auckland
1051
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Parnham, Peter Jonathan Ellerslie
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Independent Professional Trustees Limited
Shareholder NZBN: 9429038507748
Company Number: 669878
50 Customhouse Quay
Wellington
Entity Independent Professional Trustees Limited
Shareholder NZBN: 9429038507748
Company Number: 669878
50 Customhouse Quay
Wellington
Directors

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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