Paragon Parts Limited, a registered company, was started on 29 May 2000. 9429037244811 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Maurice Irvine Mcnabb - an active director whose contract started on 07 Dec 2000,
Donald James Gilberd - an inactive director whose contract started on 29 May 2000 and was terminated on 07 Dec 2000.
Updated on 01 May 2024, our database contains detailed information about 1 address: 1 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 (types include: registered, service).
Paragon Parts Limited had been using 407 Cuba St, Lower Hutt as their physical address up until 15 May 2019.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 900 shares (90%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 100 shares (10%).
Previous addresses
Address #1: 407 Cuba St, Lower Hutt New Zealand
Physical & registered address used from 25 Apr 2002 to 15 May 2019
Address #2: C/- P W Turner & Associates, Chartered, Accountants, Ground Floor, Mba House, 271 - 277 Willis St, Wellington
Physical address used from 18 Dec 2000 to 25 Apr 2002
Address #3: 9th Floor, 175 Victoria Street, Wellington
Registered address used from 18 Dec 2000 to 25 Apr 2002
Address #4: 9th Floor, 175 Victoria Street, Wellington
Physical address used from 18 Dec 2000 to 18 Dec 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 11 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Individual | Mcnabb, Maurice |
Featherston |
29 May 2000 - |
Individual | Mcnabb, Hilary |
Featherston New Zealand |
29 May 2000 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Mcnabb, Hilary |
Featherston New Zealand |
29 May 2000 - |
Maurice Irvine Mcnabb - Director
Appointment date: 07 Dec 2000
Address: Featherston, Featherston, 5710 New Zealand
Address used since 22 Apr 2010
Donald James Gilberd - Director (Inactive)
Appointment date: 29 May 2000
Termination date: 07 Dec 2000
Address: Wellington,
Address used since 29 May 2000
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