Paragon Construction Limited, a registered company, was incorporated on 14 Apr 2004. 9429035457763 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Paul Douglas Crone - an active director whose contract started on 14 Apr 2004,
Michael William Norrish - an inactive director whose contract started on 14 Apr 2004 and was terminated on 16 Apr 2013.
Last updated on 16 Mar 2024, our data contains detailed information about 3 addresses this company registered, specifically: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (registered address),
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (service address),
400 Lake Road, Takapuna, Auckland, 0622 (office address),
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 (physical address) among others.
Paragon Construction Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address up to 05 Jan 2024.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group includes 2 shares (0.2%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 998 shares (99.8%).
Principal place of activity
400 Lake Road, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 16 Jul 2014 to 05 Jan 2024
Address #2: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 27 Jun 2012 to 16 Jul 2014
Address #3: 18 Byron Avenue, Takapuna, North Shore City 0622 New Zealand
Registered & physical address used from 04 May 2009 to 27 Jun 2012
Address #4: 418 Lake Road, Takapuna, Auckland
Registered & physical address used from 14 Apr 2004 to 04 May 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 16 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Crone, Paul Douglas |
Paremoremo Auckland 0632 New Zealand |
14 Apr 2004 - |
| Shares Allocation #2 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | North Harbour Trustee Company Limited Shareholder NZBN: 9429037062361 |
Takapuna Auckland 0622 New Zealand |
14 Apr 2004 - |
| Individual | Crone, Paul Douglas |
Paremoremo Auckland 0632 New Zealand |
14 Apr 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Norrish, Michael William |
Paremoremo Auckland 0632 New Zealand |
14 Apr 2004 - 19 Aug 2013 |
Paul Douglas Crone - Director
Appointment date: 14 Apr 2004
Address: Albany, Auckland, 0632 New Zealand
Address used since 29 Apr 2016
Michael William Norrish - Director (Inactive)
Appointment date: 14 Apr 2004
Termination date: 16 Apr 2013
Address: Albany, 0632 New Zealand
Address used since 14 Apr 2004
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