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Paradise International Limited

Type: NZ Limited Company (Ltd)
9429036151165
NZBN
1272066
Company Number
Registered
Company Status
Current address
52 Vista Paku
Pauanui 3579
New Zealand
Other (Address for Records) & records address (Address for Records) used since 29 Mar 2021
51 Hokianga Harbour Drive
Kaikohe 0473
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 29 Mar 2021
51 Hokianga Harbour Drive
Kaikohe 0473
New Zealand
Registered & physical & service address used since 04 Mar 2022

Paradise International Limited was started on 05 Feb 2003 and issued a business number of 9429036151165. The registered LTD company has been run by 3 directors: Lewis Charles Milnes Welch - an active director whose contract began on 05 Feb 2003,
Lewis Charles Milne Welch - an active director whose contract began on 05 Feb 2003,
Melanie Jane Welch - an active director whose contract began on 05 Feb 2003.
As stated in our information (last updated on 02 Jun 2025), this company uses 3 addresses: 51 Hokianga Harbour Drive, Kaikohe, 0473 (registered address),
51 Hokianga Harbour Drive, Kaikohe, 0473 (physical address),
51 Hokianga Harbour Drive, Kaikohe, 0473 (service address),
52 Vista Paku, Pauanui, 3579 (other address) among others.
Up until 04 Mar 2022, Paradise International Limited had been using 51 Hokianga Harbour Drive, Kaikohe as their registered address.
BizDb found old names used by this company: from 05 Feb 2003 to 24 Apr 2018 they were called The Window Company (2003) Limited.
A total of 300 shares are allocated to 2 groups (2 shareholders in total). In the first group, 150 shares are held by 1 entity, namely:
Welch, Lewis Charles Milnes (a director) located at Kaikohe postcode 0473.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 150 shares) and includes
Welch, Melanie Jane - located at Kaikohe.

Addresses

Previous addresses

Address #1: 51 Hokianga Harbour Drive, Kaikohe, 0473 New Zealand

Registered & physical address used from 08 Apr 2021 to 04 Mar 2022

Address #2: Suite 2, 94-96 White Street, Rotorua New Zealand

Registered & physical address used from 20 Jun 2008 to 08 Apr 2021

Address #3: C/- Iles Casey, Pacioli House, 1081 Hinemoa Street, Rotorua

Registered & physical address used from 05 Feb 2003 to 20 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: June

Annual return last filed: 11 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Director Welch, Lewis Charles Milnes Kaikohe
0473
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Welch, Melanie Jane Kaikohe
0473
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Welch, Lewis Charles Milne Otahuhu
Auckland
1062
New Zealand
Entity P & J Trustee Services Limited
Shareholder NZBN: 9429033352817
Company Number: 1949989
Suite 2
94-96 White Street, Rotorua
Entity P & J Trustee Services Limited
Shareholder NZBN: 9429033352817
Company Number: 1949989
Pauanui
3546
New Zealand
Entity P & J Trustee Services Limited
Shareholder NZBN: 9429033352817
Company Number: 1949989
Suite 2
94-96 White Street, Rotorua
Entity P & J Trustee Services Limited
Shareholder NZBN: 9429033352817
Company Number: 1949989
Pauanui
3546
New Zealand
Individual Welch, Lewis Charles Milne Otahuhu
Auckland
1062
New Zealand
Individual Welch, Lewis Charles Milne Otahuhu
Auckland
1062
New Zealand
Directors

Lewis Charles Milnes Welch - Director

Appointment date: 05 Feb 2003

Address: Kaikohe, 0473 New Zealand

Address used since 31 Mar 2021

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 05 Feb 2003


Lewis Charles Milne Welch - Director

Appointment date: 05 Feb 2003

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 05 Feb 2003


Melanie Jane Welch - Director

Appointment date: 05 Feb 2003

Address: Kaikohe, 0473 New Zealand

Address used since 31 Mar 2021

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 05 Feb 2003

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