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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 9999 | |||
| Other (Other) | Paradigm Trust |
Takapuna Auckland 0622 New Zealand |
13 Sep 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Parker, Leonie Anne |
Parnell Auckland 1052 New Zealand |
08 Apr 2004 - 13 Sep 2024 |
| Individual | Parker, Leonie Anne |
Parnell Auckland 1052 New Zealand |
08 Apr 2004 - 13 Sep 2024 |
| Individual | Parker, Leonie Anne |
Parnell Auckland 1052 New Zealand |
08 Apr 2004 - 13 Sep 2024 |
| Individual | Nicoll, David John Warwick |
Parnell Auckland 1052 New Zealand |
15 Mar 2007 - 13 Sep 2024 |
| Individual | Nicoll, David John Warwick |
Parnell Auckland 1052 New Zealand |
15 Mar 2007 - 13 Sep 2024 |
| Individual | Parker, Ashton John |
Parnell Auckland 1052 New Zealand |
15 Mar 2007 - 13 Sep 2024 |
| Individual | Parker, Ashton John |
Parnell Auckland 1052 New Zealand |
15 Mar 2007 - 13 Sep 2024 |
| Individual | Parker, Ashton John |
Parnell Auckland 1052 New Zealand |
15 Mar 2007 - 13 Sep 2024 |
| Individual | Hart, Josephine Elizabeth |
Highland Park Auckland |
08 Apr 2004 - 27 Jun 2010 |
| Other | Null - Trust Advisory Services Limited | 08 Apr 2004 - 27 Jun 2010 | |
| Other | Trust Advisory Services Limited | 08 Apr 2004 - 27 Jun 2010 |
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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