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Paradigm Holdings Limited

Type: NZ Limited Company (Ltd)
9429035487067
NZBN
1492296
Company Number
Registered
Company Status
087689050
GST Number
Current address
Eden Perich Prewett
329b Onehunga Mall
Onehunga, Auckland
Other address (Address For Share Register) used since 02 Dec 2009
23b Elam Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 30 Apr 2021
P O Box 28656
Remuera
Auckland 1541
New Zealand
Postal address used since 01 Aug 2022

Paradigm Holdings Limited, a registered company, was launched on 08 Apr 2004. 9429035487067 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Leonie Anne Parker - an active director whose contract began on 08 Apr 2004,
Ashton John Parker - an inactive director whose contract began on 08 Apr 2004 and was terminated on 23 Aug 2024.
Updated on 26 May 2025, BizDb's database contains detailed information about 4 addresses this company registered, namely: 159 Hurstmere Road, Takapuna, Auckland, 0622 (registered address),
P O Box 28656, Remuera, Auckland, 1541 (postal address),
23B Elam Street, Parnell, Auckland, 1052 (registered address),
23B Elam Street, Parnell, Auckland, 1052 (physical address) among others.
Paradigm Holdings Limited had been using 68B Grey Street, Onehunga, Auckland as their registered address up to 30 Apr 2021.
A single entity owns all company shares (exactly 9999 shares) - Paradigm Trust - located at 0622, Takapuna, Auckland.

Addresses

Other active addresses

Address #4: 159 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Registered address used from 02 Aug 2024

Previous addresses

Address #1: 68b Grey Street, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 10 Aug 2018 to 30 Apr 2021

Address #2: Eden Perich Prewett, 329b Onehunga Mall, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 09 Dec 2009 to 10 Aug 2018

Address #3: Lay Dodd Partners, 3 Owens Road, Epsom, Auckland

Registered & physical address used from 19 Feb 2009 to 09 Dec 2009

Address #4: Lay Dodd And Partners, Level One, 10 College Hill, Ponsonby, Auckland

Registered & physical address used from 08 Apr 2004 to 19 Feb 2009

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 22 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 9999
Other (Other) Paradigm Trust Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Parker, Leonie Anne Parnell
Auckland
1052
New Zealand
Individual Parker, Leonie Anne Parnell
Auckland
1052
New Zealand
Individual Parker, Leonie Anne Parnell
Auckland
1052
New Zealand
Individual Nicoll, David John Warwick Parnell
Auckland
1052
New Zealand
Individual Nicoll, David John Warwick Parnell
Auckland
1052
New Zealand
Individual Parker, Ashton John Parnell
Auckland
1052
New Zealand
Individual Parker, Ashton John Parnell
Auckland
1052
New Zealand
Individual Parker, Ashton John Parnell
Auckland
1052
New Zealand
Individual Hart, Josephine Elizabeth Highland Park
Auckland
Other Null - Trust Advisory Services Limited
Other Trust Advisory Services Limited
Directors

Leonie Anne Parker - Director

Appointment date: 08 Apr 2004

Address: Parnell, Auckland, 1052 New Zealand

Address used since 08 Apr 2004


Ashton John Parker - Director (Inactive)

Appointment date: 08 Apr 2004

Termination date: 23 Aug 2024

Address: Parnell, Auckland, 1052 New Zealand

Address used since 08 Apr 2004

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