Paradise 2004 Limited was launched on 30 Sep 2004 and issued a business number of 9429035152040. This registered LTD company has been run by 4 directors: Sooil Chae - an active director whose contract started on 01 Nov 2004,
Jong Kyoo Kim - an inactive director whose contract started on 30 Sep 2004 and was terminated on 15 Mar 2011,
Soo Il Chae - an inactive director whose contract started on 30 Sep 2004 and was terminated on 01 Nov 2004,
Steven Chae - an inactive director whose contract started on 30 Sep 2004 and was terminated on 01 Nov 2004.
As stated in our information (updated on 09 Apr 2024), the company registered 5 addresess: an address for share register at 1 Tawa Place, Waiuku, Waiuku, 2123 (other address),
1 Tawa Place, Waiuku, Waiuku, 2123 (shareregister address),
225 Great South Road, Otahuhu, Auckland, 1062 (postal address),
225 Great South Road, Otahuhu, Auckland, 1062 (office address) among others.
Until 11 Mar 2016, Paradise 2004 Limited had been using 10 Shed 20, 139 Quay Street, Auckland as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Chae, Sooil. (an individual) located at Waiuku, Waiuku postcode 2123. Paradise 2004 Limited was classified as "Ethnic food takeaways" (business classification H451215).
Other active addresses
Address #4: 225 Great South Road, Otahuhu, Auckland, 1062 New Zealand
Postal & office & delivery address used from 03 Mar 2020
Address #5: 1 Tawa Place, Waiuku, Waiuku, 2123 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 03 Mar 2020
Principal place of activity
225 Great South Road, Otahuhu, Auckland, 1062 New Zealand
Previous addresses
Address #1: 10 Shed 20, 139 Quay Street, Auckland New Zealand
Physical address used from 04 Mar 2015 to 11 Mar 2016
Address #2: 10 Shed 20, 139 Quay Street, Auckland, . New Zealand
Registered address used from 04 Mar 2015 to 11 Mar 2016
Address #3: 2/51 Hobson Street, Auckland City New Zealand
Physical & registered address used from 30 Sep 2004 to 04 Mar 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Chae, Sooil. |
Waiuku Waiuku 2123 New Zealand |
26 Oct 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chae, Soo Il |
Auckland City |
30 Sep 2004 - 27 Jun 2010 |
Individual | Kim, Jong Kyoo |
Auckland City New Zealand |
30 Sep 2004 - 15 Mar 2011 |
Sooil Chae - Director
Appointment date: 01 Nov 2004
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 24 Feb 2020
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 08 Nov 2015
Jong Kyoo Kim - Director (Inactive)
Appointment date: 30 Sep 2004
Termination date: 15 Mar 2011
Address: Auckland City,
Address used since 30 Sep 2004
Soo Il Chae - Director (Inactive)
Appointment date: 30 Sep 2004
Termination date: 01 Nov 2004
Address: Auckland City,
Address used since 30 Sep 2004
Steven Chae - Director (Inactive)
Appointment date: 30 Sep 2004
Termination date: 01 Nov 2004
Address: Auckland City,
Address used since 30 Sep 2004
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