Paragon Enterprises Limited, a registered company, was started on 25 Mar 2003. 9429036061969 is the NZBN it was issued. This company has been supervised by 2 directors: Lee Robert Stanley Davies - an active director whose contract began on 25 Mar 2003,
Grant Russell Evans Davies - an inactive director whose contract began on 21 Oct 2015 and was terminated on 24 Mar 2021.
Last updated on 29 Apr 2024, BizDb's database contains detailed information about 1 address: 3 Moncks Bay Lane, Moncks Bay, Christchurch, 8081 (types include: registered, physical).
Paragon Enterprises Limited had been using Suite 4, 1 Show Place, Addington, Christchurch as their registered address until 27 Sep 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: Suite 4, 1 Show Place, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 03 Jul 2019 to 27 Sep 2021
Address: Suite 4, 1 Show Place, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 28 Jun 2016 to 03 Jul 2019
Address: Unit 2, 57 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand
Physical address used from 28 Jun 2012 to 28 Jun 2016
Address: Unit 2, 57 Mandeville Street, Christchurch, 8011 New Zealand
Registered address used from 22 Feb 2012 to 28 Jun 2016
Address: C/- Teresa Harris & Associates Ltd, 8 Astor Place, Halswell, Christchurch, 8025 New Zealand
Registered address used from 03 Oct 2011 to 22 Feb 2012
Address: C/- Teresa Harris & Associates Ltd, 8 Astor Place, Halswell, Christchurch, 8025 New Zealand
Physical address used from 03 Oct 2011 to 28 Jun 2012
Address: 575 Colombo Street, Christchurch New Zealand
Physical & registered address used from 18 Aug 2006 to 03 Oct 2011
Address: 144 Richmond Hill Road, Christchurch
Registered & physical address used from 25 Mar 2003 to 18 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Other (Other) | Paragon Trust |
Moncks Bay Christchurch 8081 New Zealand |
09 Aug 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Davies, Lee Robert Stanley |
Moncks Bay Christchurch 8081 New Zealand |
25 Mar 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Davies, David Stanley |
Moncks Bay Christchurch 8081 New Zealand |
17 Jun 2009 - 01 Apr 2021 |
| Individual | Davies, Linda Helen |
Moncks Bay Christchurch 8081 New Zealand |
17 Jun 2009 - 01 Apr 2021 |
| Individual | Davies, Grant Russel Evans |
Moncks Bay Christchurch 8081 New Zealand |
17 Jun 2009 - 01 Apr 2021 |
Lee Robert Stanley Davies - Director
Appointment date: 25 Mar 2003
Address: Moncks Bay, Christchurch, 8081 New Zealand
Address used since 03 Jul 2020
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 23 Jun 2010
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 01 Feb 2019
Grant Russell Evans Davies - Director (Inactive)
Appointment date: 21 Oct 2015
Termination date: 24 Mar 2021
ASIC Name: Eclicks Pty Ltd
Address: Melbourne, Victoria, 3205 Australia
Address: Melbourne, Victoria, 3205 Australia
Address: South Melbourne, Melbourne, 3205 Australia
Address used since 21 Oct 2015
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