Paradise Coast Construction Limited

Paradise Coast Construction Limited was launched on 24 Jun 2002 and issued a business number of 9429036440764. The registered LTD company has been managed by 6 directors: Glenn Ronald Sonntag - an active director whose contract began on 01 Apr 2007,
Tania Nadine Orr - an active director whose contract began on 30 Sep 2020,
Jeffrey William De Leeuw - an inactive director whose contract began on 24 Jun 2002 and was terminated on 31 Jul 2020,
Karyn Marie Granville - an inactive director whose contract began on 24 Jun 2002 and was terminated on 01 Apr 2007,
Christine Ellen De Leeuw - an inactive director whose contract began on 24 Jun 2002 and was terminated on 01 Apr 2007.
As stated in BizDb's information (last updated on 11 Apr 2024), the company uses 1 address: 612 Port Road, Whangamata, 3620 (type: registered, physical).
Until 02 Jul 2015, Paradise Coast Construction Limited had been using 612 Port Road, Whangamata as their registered address.
BizDb found more names used by the company: from 24 Jun 2002 to 10 Aug 2020 they were named De Leeuw Coastal Construction Limited.
A total of 300 shares are allotted to 4 groups (6 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Orr, Tania Nadine (an individual) located at Whangamata, Whangamata postcode 3620,
Orr, Russell John (an individual) located at Whangamata, Whangamata postcode 3620.
The 2nd group consists of 2 shareholders, holds 66 per cent shares (exactly 198 shares) and includes
Sonntag, Kelly Marie - located at Whangamata, Whangamata,
Sonntag, Glenn Ronald - located at Whangamata, Whangamata.
The 3rd share allotment (1 share, 0.33%) belongs to 1 entity, namely:
Sonntag, Kelly Marie, located at Whangamata, Whangamata (an individual).

Previous addresses

Address: 612 Port Road, Whangamata New Zealand

Registered address used from 10 Feb 2006 to 02 Jul 2015

Address: Po Box 167, Whangamata New Zealand

Physical address used from 09 Apr 2003 to 02 Jul 2015

Address: 328a Ocean Road, Whangamata

Registered address used from 09 Apr 2003 to 10 Feb 2006

Address: 17 Minchin Crescent, St Andrews, Hamilton

Physical & registered address used from 24 Jun 2002 to 09 Apr 2003

Previous Shareholders

Glenn Ronald Sonntag - Director

Appointment date: 01 Apr 2007

Tania Nadine Orr - Director

Appointment date: 30 Sep 2020

Jeffrey William De Leeuw - Director (Inactive)

Appointment date: 24 Jun 2002

Termination date: 31 Jul 2020

Karyn Marie Granville - Director (Inactive)

Appointment date: 24 Jun 2002

Termination date: 01 Apr 2007

Christine Ellen De Leeuw - Director (Inactive)

Appointment date: 24 Jun 2002

Termination date: 01 Apr 2007

Robert Gustaaf De Leeuw - Director (Inactive)

Appointment date: 24 Jun 2002

Termination date: 01 Apr 2007