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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Tsalis, Anastasia |
Island Bay Wellington New Zealand |
01 Mar 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Tsalis, Aristotelis |
Island Bay Wellington New Zealand |
01 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 |
09 Feb 2005 - 27 Jun 2010 | |
Entity | Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 |
09 Feb 2005 - 27 Jun 2010 |
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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