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Paraoa Holdings Limited

Type: NZ Limited Company (Ltd)
9429034075753
NZBN
1825690
Company Number
Registered
Company Status
Current address
47 Shuttleworth Place
Manly
Whangaparaoa
Other address (Address For Share Register) used since 29 Jun 2006
47 Shuttleworth Place
Manly
Whangaparaoa 0930
New Zealand
Postal & office & delivery address used since 22 Jun 2019
Townhouse 32, Evelyn Page Ret Village,
30 Ambassador Glade
Orewa 0931
New Zealand
Physical & service & registered address used since 04 Apr 2022

Paraoa Holdings Limited, a registered company, was launched on 29 Jun 2006. 9429034075753 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Cheryl Linda Sorenson - an active director whose contract started on 29 Jun 2006,
Cheryl Linda Hamilton-Browne - an active director whose contract started on 29 Jun 2006,
Jillian Claire Jones - an active director whose contract started on 29 Jun 2006.
Last updated on 25 Mar 2024, our database contains detailed information about 3 addresses this company registered, specifically: Townhouse 32, Evelyn Page Ret Village,, 30 Ambassador Glade, Orewa, 0931 (physical address),
Townhouse 32, Evelyn Page Ret Village,, 30 Ambassador Glade, Orewa, 0931 (service address),
Townhouse 32, Evelyn Page Ret Village,, 30 Ambassador Glade, Orewa, 0931 (registered address),
47 Shuttleworth Place, Manly, Whangaparaoa, 0930 (postal address) among others.
Paraoa Holdings Limited had been using 47 Shuttleworth Place, Manly, Whangaparaoa as their registered address until 04 Apr 2022.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

47 Shuttleworth Place, Manly, Whangaparaoa, 0930 New Zealand


Previous addresses

Address #1: 47 Shuttleworth Place, Manly, Whangaparaoa, 0930 New Zealand

Registered address used from 14 Jun 2010 to 04 Apr 2022

Address #2: 47 Shuttleworth Place, Manly, Whangaparaoa

Registered address used from 29 Jun 2006 to 14 Jun 2010

Address #3: 47 Shuttleworth Place, Manly, Whangaparaoa, 0930 New Zealand

Physical address used from 29 Jun 2006 to 04 Apr 2022

Contact info
64 9 4248570
22 Jun 2019 Phone
hamiltonbrowne@xtra.co.nz
22 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Jones, Jillian Claire Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Sorenson, Cheryl Linda Manly
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hamilton-browne, Cheryl Linda Manly
Whangaparaoa

New Zealand
Directors

Cheryl Linda Sorenson - Director

Appointment date: 29 Jun 2006

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 05 Jun 2010


Cheryl Linda Hamilton-browne - Director

Appointment date: 29 Jun 2006

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 05 Jun 2010


Jillian Claire Jones - Director

Appointment date: 29 Jun 2006

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 01 Dec 2015

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