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Paragon Parts Limited

Type: NZ Limited Company (Ltd)
9429037244811
NZBN
1038864
Company Number
Registered
Company Status
Current address
51 Dudley Street
Lower Hutt 5010
New Zealand
Physical & registered & service address used since 15 May 2019
1 Cambridge Terrace
Waiwhetu
Lower Hutt 5010
New Zealand
Registered & service address used since 23 Feb 2024

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 900
Individual Mcnabb, Maurice Featherston
Individual Mcnabb, Hilary Featherston

New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Mcnabb, Hilary Featherston

New Zealand
Directors

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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