Paragon Wooden Floor Co Limited, a registered company, was incorporated on 27 Jun 2003. 9429035905400 is the New Zealand Business Number it was issued. This company has been supervised by 1 director, named Laurence Mann - an active director whose contract started on 27 Jun 2003.
Last updated on 08 May 2024, BizDb's data contains detailed information about 1 address: Level 12, 20 Customhouse Quay, Wellington, 6011 (category: physical, registered).
Paragon Wooden Floor Co Limited had been using Level 12, 20 Customhouse Quay, Wellington as their registered address until 07 Aug 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address: Level 12, 20 Customhouse Quay, Wellington, 6911 New Zealand
Registered & physical address used from 03 Aug 2018 to 07 Aug 2019
Address: Level 16, 10 Brandon Street, Wellington, 6911 New Zealand
Registered & physical address used from 23 Feb 2015 to 03 Aug 2018
Address: Level 7, 234 Wakefield Street, Wellington New Zealand
Registered & physical address used from 27 Jun 2003 to 23 Feb 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Mann, Laurence |
Plimmerton Porirua New Zealand |
27 Jun 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Morgan, Sharron |
Plimmerton Porirua New Zealand |
27 Jun 2003 - |
Laurence Mann - Director
Appointment date: 27 Jun 2003
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 16 Jul 2009
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