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Paragon 360 Limited

Type: NZ Limited Company (Ltd)
9429036102723
NZBN
1280176
Company Number
Registered
Company Status
Current address
2 Clark Street
Dunedin 9016
New Zealand
Registered address used since 22 Jun 2020
2 Clark Street
Dunedin 9016
New Zealand
Physical address used since 23 Jun 2020

Paragon 360 Limited, a registered company, was registered on 04 Mar 2003. 9429036102723 is the NZ business identifier it was issued. This company has been run by 3 directors: Paul Francis Werstein - an active director whose contract started on 04 Mar 2003,
Twyla Susan Werstein - an active director whose contract started on 04 Mar 2003,
Hayden Smith - an active director whose contract started on 27 Oct 2015.
Updated on 03 Sep 2020, the BizDb database contains detailed information about 1 address: 2 Clark Street, Dunedin, 9016 (category: physical, registered).
Paragon 360 Limited had been using 2 Clark Street, Dunedin as their physical address up to 23 Jun 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

2 Clark Street, Dunedin, 9016 New Zealand


Previous addresses

Address #1: 2 Clark Street, Dunedin, 9016 New Zealand

Physical address used from 12 Apr 2010 to 23 Jun 2020

Address #2: 2 Clark Street, Dunedin, 9016 New Zealand

Registered address used from 12 Apr 2010 to 22 Jun 2020

Address #3: 8 Lothian St, Dunedin

Physical & registered address used from 04 Mar 2003 to 12 Apr 2010

Contact info
paul.werstein@gmaul.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 11 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Paul Francis Werstein Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Twyla Susan Werstein Dunedin Central
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Twyla Susan Werstein Dunedin
Directors

Paul Francis Werstein - Director

Appointment date: 04 Mar 2003

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 18 May 2010


Twyla Susan Werstein - Director

Appointment date: 04 Mar 2003

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 18 May 2010


Hayden Smith - Director

Appointment date: 27 Oct 2015

Address: Southgate, Wellington, 6023 New Zealand

Address used since 27 Oct 2015