Shortcuts

Paradise Property Solutions Limited

Type: NZ Limited Company (Ltd)
9429033532073
NZBN
1921227
Company Number
Registered
Company Status
Current address
34 Rosemont Road
Waihi
Waihi 3610
New Zealand
Registered address used since 13 Jul 2016
20 Stafford Street
Waihi
Waihi 3610
New Zealand
Physical & service address used since 06 Apr 2020
34 Rosemont Road
Waihi
Waihi 3610
New Zealand
Registered address used since 04 Aug 2023

Paradise Property Solutions Limited, a registered company, was registered on 02 Apr 2007. 9429033532073 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Shane Murray Hamerton - an active director whose contract began on 25 Mar 2020,
Lance Ian Hamerton - an inactive director whose contract began on 14 Sep 2007 and was terminated on 25 Mar 2020,
Karen Elizabeth Vigus - an inactive director whose contract began on 02 Apr 2007 and was terminated on 14 Sep 2007.
Last updated on 08 May 2025, the BizDb data contains detailed information about 4 addresses the company registered, namely: 512 Woodleigh Road, Rd 2, Huntly, 3772 (office address),
34 Rosemont Road, Waihi, Waihi, 3610 (registered address),
20 Stafford Street, Waihi, Waihi, 3610 (physical address),
20 Stafford Street, Waihi, Waihi, 3610 (service address) among others.
Paradise Property Solutions Limited had been using 512 Woodleigh Road, Rd 2, Huntly as their physical address up to 06 Apr 2020.
Previous names for the company, as we found at BizDb, included: from 02 Apr 2007 to 14 Sep 2007 they were named Glw11 Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Principal place of activity

512 Woodleigh Road, Rd 2, Huntly, 3772 New Zealand


Previous addresses

Address #1: 512 Woodleigh Road, Rd 2, Huntly, 3772 New Zealand

Physical address used from 24 Jul 2019 to 06 Apr 2020

Address #2: 67 Sovereign Isle Lane, Rototuna, Hamilton, 3210 New Zealand

Physical address used from 18 Jul 2019 to 24 Jul 2019

Address #3: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand

Registered address used from 10 Jul 2014 to 13 Jul 2016

Address #4: C/-giles And Liew Chartered Accountants, 34 Rosemont Road, Waihi New Zealand

Registered address used from 11 Aug 2008 to 10 Jul 2014

Address #5: 512 Woodleigh Road, Rd 2, Huntly, 3772 New Zealand

Physical address used from 21 Sep 2007 to 18 Jul 2019

Address #6: 512 Woodleigh Road, Rd2, Huntly

Registered address used from 21 Sep 2007 to 11 Aug 2008

Address #7: 42 Seddon Street, Waihi

Physical & registered address used from 02 Apr 2007 to 21 Sep 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 30 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hamerton, Lana Jade Waihi
Waihi
3610
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Hamerton, Shane Murray Waihi
Waihi
3610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hamerton, Loralie Dianne Rototuna
Hamilton
3210
New Zealand
Individual Hamerton, Ian Frederick Rototuna
Hamilton
3210
New Zealand
Individual Vigus, Karen Elizabeth Waihi
Individual Hamerton, Lance Ian Rd 2
Huntly
3772
New Zealand
Directors

Shane Murray Hamerton - Director

Appointment date: 25 Mar 2020

Address: Waihi, Waihi, 3610 New Zealand

Address used since 25 Mar 2020


Lance Ian Hamerton - Director (Inactive)

Appointment date: 14 Sep 2007

Termination date: 25 Mar 2020

Address: Rd 2, Huntly, 3772 New Zealand

Address used since 22 Jul 2015


Karen Elizabeth Vigus - Director (Inactive)

Appointment date: 02 Apr 2007

Termination date: 14 Sep 2007

Address: Waihi,

Address used since 02 Apr 2007

Nearby companies

Tag Trustee Limited
34 Rosemont Road

Aa Engineering Limited
34 Rosemont Road

Melana's Salon Limited
34 Rosemont Road

Williams & Young Investments Limited
34 Rosemont Road

Angela Quinn Hairdressing Limited
34 Rosemont Road

Danreu Limited
34 Rosemont Road