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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Paul Francis Werstein |
Dunedin Central Dunedin 9016 New Zealand |
04 Mar 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Twyla Susan Werstein |
Dunedin Central Dunedin 9016 New Zealand |
19 Jun 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Twyla Susan Werstein |
Dunedin |
04 Mar 2003 - 14 Jul 2008 |
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
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