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Paradox Nz Limited

Type: NZ Limited Company (Ltd)
9429035786610
NZBN
1391353
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
402/28 Balfour Road
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 06 Apr 2016

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.

Addresses

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

Contact info
64 21 977370
Phone
maureenmoss@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Moss, Maureen Ruth Parnell
Auckland
1052
New Zealand
Individual Gray, John Andrew Warkworth
Individual Moss, Stephen Graham Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Moss, Stephen Graham Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Moss, Maureen Ruth Parnell
Auckland
1052
New Zealand
Directors

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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