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Paragon Limited

Type: NZ Limited Company (Ltd)
9429034957608
NZBN
1599939
Company Number
Registered
Company Status
Current address
Level 2
59 Queens Drive
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 06 May 2021

Paragon Limited, a registered company, was incorporated on 09 Feb 2005. 9429034957608 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Anastasia Tsalis - an active director whose contract began on 01 Mar 2005,
Aristotelis Tsalis - an active director whose contract began on 01 Mar 2005,
Brian Joseph Walshe - an inactive director whose contract began on 09 Feb 2005 and was terminated on 01 Mar 2005.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: Level 2, 59 Queens Drive, Lower Hutt, 5010 (type: registered, physical).
Paragon Limited had been using Rear Suite Level 1, 29 Kings Cres, Lower Hutt as their physical address up until 06 May 2021.
Previous aliases for this company, as we managed to find at BizDb, included: from 09 Feb 2005 to 01 Mar 2005 they were called Shelf Company Level 6 No. 3 Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Rear Suite Level 1, 29 Kings Cres, Lower Hutt New Zealand

Physical & registered address used from 10 Mar 2006 to 06 May 2021

Address: Sherwin Chan & Walshe Ltd, Level 6, 45 Knights Road, Lower Hutt

Physical & registered address used from 09 Feb 2005 to 10 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Tsalis, Anastasia Island Bay
Wellington

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Tsalis, Aristotelis Island Bay
Wellington

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Scw Trustees Limited
Shareholder NZBN: 9429038193149
Company Number: 835890
Entity Scw Trustees Limited
Shareholder NZBN: 9429038193149
Company Number: 835890
Directors

Anastasia Tsalis - Director

Appointment date: 01 Mar 2005

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 16 Feb 2010


Aristotelis Tsalis - Director

Appointment date: 01 Mar 2005

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 16 Feb 2010


Brian Joseph Walshe - Director (Inactive)

Appointment date: 09 Feb 2005

Termination date: 01 Mar 2005

Address: Eastbourne, Wellington,

Address used since 09 Feb 2005

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