New Zealand Paradise Holidays Limited

New Zealand Paradise Holidays Limited, a registered company, was registered on 13 Jun 2001. 9429036887620 is the business number it was issued. This company has been supervised by 2 directors: Paul Anthony Van Dorp - an active director whose contract started on 13 Jun 2001,
Vicki Sue Van Dorp - an inactive director whose contract started on 13 Jun 2001 and was terminated on 01 Apr 2003.
Last updated on 25 May 2025, our data contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (types include: registered, service).
New Zealand Paradise Holidays Limited had been using C/-Rocpac International Ltd, 7-9 Niall Burgess Road, Mt Wellington, Auckland as their registered address until 06 Aug 2013.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 995 shares (99.5%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 5 shares (0.5%).

Other active addresses

Address #4: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & service address used from 12 Apr 2024

Principal place of activity

Apollo House, 222 Dairy Flat Highway 17, Albany Village, 0755 New Zealand

Previous addresses

Address #1: C/-rocpac International Ltd, 7-9 Niall Burgess Road, Mt Wellington, Auckland, 1641 New Zealand

Registered & physical address used from 21 Jul 2010 to 06 Aug 2013

Address #2: C/-rocpac International Ltd, 7-9 Niall Burgess Road, Mt Wellington, Auckland New Zealand

Registered address used from 28 Jun 2007 to 21 Jul 2010

Address #3: C/-rocpac International Limted, 7-9 Niall Burgess Road, Mt Wellington, Auckland New Zealand

Physical address used from 28 Jun 2007 to 21 Jul 2010

Address #4: C/-rocpac International Limited, 1/12 Longford Street, Mt Wellington, Auckland

Physical & registered address used from 21 Aug 2006 to 28 Jun 2007

Address #5: 99d Laing Road, Karaka, Papakura, Auckland

Physical address used from 04 Jul 2005 to 21 Aug 2006

Address #6: 99d Laing Road, Karaka, Papakura, Auckland

Registered address used from 07 Jan 2004 to 21 Aug 2006

Address #7: Po Box 73-037, Auckland Airport, Auckland

Physical address used from 04 Sep 2003 to 04 Jul 2005

Address #8: Level 1, 67 Aintree Avenue, Airport Oaks, Auckland

Registered address used from 04 Sep 2003 to 07 Jan 2004

Address #9: C/- Quantum Accounting Solutions Limited, Suite B, 39-41 East Tamaki Road,, Papatoetoe, Auckland

Physical & registered address used from 13 Jun 2001 to 04 Sep 2003

Previous Shareholders

Paul Anthony Van Dorp - Director

Appointment date: 13 Jun 2001

Vicki Sue Van Dorp - Director (Inactive)

Appointment date: 13 Jun 2001

Termination date: 01 Apr 2003