Paradox Nz Limited, a registered company, was incorporated on 25 Sep 2003. 9429035786610 is the number it was issued. The company has been run by 2 directors: Maureen Ruth Moss - an active director whose contract started on 25 Sep 2003,
Stephen Graham Moss - an active director whose contract started on 25 Sep 2003.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 402/28 Balfour Road, Parnell, Auckland, 1052 (type: physical, registered).
Paradox Nz Limited had been using 40 Golf Rd, Epsom as their registered address up to 06 Apr 2016.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Principal place of activity
402/28 Balfour Road, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address: 40 Golf Rd, Epsom New Zealand
Registered address used from 27 Jun 2006 to 06 Apr 2016
Address: 40 Golf Road, Epsom, Auckland, 1023 New Zealand
Physical address used from 27 Jun 2006 to 06 Apr 2016
Address: 137 Hingaia Rd, Karaka, Auckland
Registered & physical address used from 25 Sep 2003 to 27 Jun 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Moss, Maureen Ruth |
Parnell Auckland 1052 New Zealand |
25 Sep 2003 - |
Individual | Gray, John Andrew |
Warkworth |
25 Sep 2003 - |
Individual | Moss, Stephen Graham |
Parnell Auckland 1052 New Zealand |
25 Sep 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Moss, Stephen Graham |
Parnell Auckland 1052 New Zealand |
25 Sep 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Moss, Maureen Ruth |
Parnell Auckland 1052 New Zealand |
25 Sep 2003 - |
Maureen Ruth Moss - Director
Appointment date: 25 Sep 2003
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Mar 2016
Stephen Graham Moss - Director
Appointment date: 25 Sep 2003
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Mar 2016
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