Paradise Bay Limited, a registered company, was registered on 14 Feb 2008. 9429032904444 is the New Zealand Business Number it was issued. This company has been run by 1 director, named Martyn Boyd Hamilton Reesby - an active director whose contract started on 14 Feb 2008.
Updated on 26 May 2025, our database contains detailed information about 1 address: Level 6, 10 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (category: registered, service).
Paradise Bay Limited had been using Level 16, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland as their registered address up to 08 Mar 2011.
All company shares (1 share exactly) are under control of a single group consisting of 3 entities, namely:
Reesby, Martyn Boyd Hamilton (a director) located at Saint Marys Bay, Auckland postcode 1011,
Smyth, Paul (an individual) located at Campbells Bay, Auckland postcode 0620,
Paradise Trust Company Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous address
Address #1: Level 16, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland New Zealand
Registered & physical address used from 14 Feb 2008 to 08 Mar 2011
Basic Financial info
Total number of Shares: 1
Annual return filing month: February
Annual return last filed: 19 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Reesby, Martyn Boyd Hamilton |
Saint Marys Bay Auckland 1011 New Zealand |
08 Mar 2021 - |
| Individual | Smyth, Paul |
Campbells Bay Auckland 0620 New Zealand |
08 Mar 2021 - |
| Entity (NZ Limited Company) | Paradise Trust Company Limited Shareholder NZBN: 9429031176125 |
Auckland Central Auckland 1010 New Zealand |
20 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hinton, Gregory Paul |
Remuera Auckland New Zealand |
21 Aug 2008 - 20 May 2011 |
| Entity | Reesby Holdings Limited Shareholder NZBN: 9429037132910 Company Number: 1074623 |
14 Feb 2008 - 27 Jun 2010 | |
| Individual | Reesby, Martyn Boyd Hamilton |
Remuera Auckland New Zealand |
21 Aug 2008 - 20 May 2011 |
| Entity | Reesby Holdings Limited Shareholder NZBN: 9429037132910 Company Number: 1074623 |
14 Feb 2008 - 27 Jun 2010 |
Martyn Boyd Hamilton Reesby - Director
Appointment date: 14 Feb 2008
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 25 May 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Feb 2008
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