Paragon Pacific Group (Nz) Limited, a registered company, was launched on 22 Jun 2005. 9429034752609 is the number it was issued. The company has been managed by 4 directors: Rasik Kanji Bhula - an active director whose contract started on 22 Jun 2005,
Geoff Cullum - an inactive director whose contract started on 22 Jun 2005 and was terminated on 30 Mar 2010,
Heather Rosemary Bateman - an inactive director whose contract started on 22 Jun 2005 and was terminated on 22 Dec 2005,
David Croyden Grant - an inactive director whose contract started on 22 Jun 2005 and was terminated on 22 Dec 2005.
Updated on 22 Mar 2024, our database contains detailed information about 1 address: 26 Percy Dyett Drive, Karori, Wellington, 6012 (category: postal, office).
Paragon Pacific Group (Nz) Limited had been using 46 Ellesmere Avenue, Miramar, Wellington as their registered address up until 03 May 2017.
One entity controls all company shares (exactly 100 shares) - Bhula, Rasik Kanji - located at 6012, Karori, Wellington.
Principal place of activity
26 Percy Dyett Drive, Karori, Wellington, 6012 New Zealand
Previous addresses
Address #1: 46 Ellesmere Avenue, Miramar, Wellington, 6022 New Zealand
Registered & physical address used from 08 Apr 2010 to 03 May 2017
Address #2: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt
Physical & registered address used from 18 Jan 2006 to 08 Apr 2010
Address #3: 412 Lake Road, Takapuna, Auckland
Physical & registered address used from 22 Jun 2005 to 18 Jan 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 25 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Bhula, Rasik Kanji |
Karori Wellington 6012 New Zealand |
22 Jun 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cocker, Rhys |
Petone Lower Hutt New Zealand |
30 Mar 2010 - 06 Jun 2017 |
| Individual | Buyn, Laura Kiri |
Karori Wellington New Zealand |
22 Jun 2005 - 17 Sep 2023 |
| Entity | Bellini Ppg Limited Shareholder NZBN: 9429034712214 Company Number: 1645510 |
22 Jun 2005 - 27 Jun 2010 | |
| Entity | Bellini Ppg Limited Shareholder NZBN: 9429034712214 Company Number: 1645510 |
22 Jun 2005 - 27 Jun 2010 |
Rasik Kanji Bhula - Director
Appointment date: 22 Jun 2005
Address: Karori, Wellington, 6012 New Zealand
Address used since 06 Jun 2017
Geoff Cullum - Director (Inactive)
Appointment date: 22 Jun 2005
Termination date: 30 Mar 2010
Address: Broadmeadows, Wellington, 6035 New Zealand
Address used since 22 Jun 2005
Heather Rosemary Bateman - Director (Inactive)
Appointment date: 22 Jun 2005
Termination date: 22 Dec 2005
Address: Dannemora, Auckland,
Address used since 22 Jun 2005
David Croyden Grant - Director (Inactive)
Appointment date: 22 Jun 2005
Termination date: 22 Dec 2005
Address: Hamilton,
Address used since 22 Jun 2005
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