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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150 | |||
| Director | Welch, Lewis Charles Milnes |
Kaikohe 0473 New Zealand |
26 Feb 2018 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Individual | Welch, Melanie Jane |
Kaikohe 0473 New Zealand |
05 Feb 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Welch, Lewis Charles Milne |
Otahuhu Auckland 1062 New Zealand |
05 Feb 2003 - 26 Feb 2018 |
| Entity | P & J Trustee Services Limited Shareholder NZBN: 9429033352817 Company Number: 1949989 |
Suite 2 94-96 White Street, Rotorua |
25 Jul 2008 - 24 Feb 2022 |
| Entity | P & J Trustee Services Limited Shareholder NZBN: 9429033352817 Company Number: 1949989 |
Pauanui 3546 New Zealand |
25 Jul 2008 - 24 Feb 2022 |
| Entity | P & J Trustee Services Limited Shareholder NZBN: 9429033352817 Company Number: 1949989 |
Suite 2 94-96 White Street, Rotorua |
25 Jul 2008 - 24 Feb 2022 |
| Entity | P & J Trustee Services Limited Shareholder NZBN: 9429033352817 Company Number: 1949989 |
Pauanui 3546 New Zealand |
25 Jul 2008 - 24 Feb 2022 |
| Individual | Welch, Lewis Charles Milne |
Otahuhu Auckland 1062 New Zealand |
05 Feb 2003 - 26 Feb 2018 |
| Individual | Welch, Lewis Charles Milne |
Otahuhu Auckland 1062 New Zealand |
05 Feb 2003 - 26 Feb 2018 |
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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