Fhloston Paradise Holdings Limited, a registered company, was started on 24 Sep 1999. 9429037476700 is the NZ business identifier it was issued. "Investment operation - own account" (ANZSIC K624060) is how the company was classified. The company has been supervised by 2 directors: Paul Stewart Grover - an active director whose contract began on 24 Sep 1999,
Carol Joy Blatch - an active director whose contract began on 01 Jul 2007.
Updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: Apartment 3A, 8 Clyde Quay Wharf, Te Aro, Wellington, 6011 (type: office, delivery).
Fhloston Paradise Holdings Limited had been using Level 5, 265 Wakefield Street, Wellington 6011 as their physical address until 16 Oct 2013.
Former names for the company, as we identified at BizDb, included: from 24 Sep 1999 to 14 Jun 2007 they were named Hyperautomation Limited.
A single entity controls all company shares (exactly 100 shares) - Perpetual Trust Limited - located at 6011, 191 Queen Street, Auckland.
Principal place of activity
Apartment 3a, 8 Clyde Quay Wharf, Te Aro, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 5, 265 Wakefield Street, Wellington 6011 New Zealand
Physical & registered address used from 09 May 2008 to 16 Oct 2013
Address #2: Level 2, Central House, 26 Brandon Street, Cbd, Wellington 6011
Registered & physical address used from 15 Jun 2006 to 09 May 2008
Address #3: Front Offices, Level 1, 110 Cuba Mall, Te Aro, Wellington 6001
Physical & registered address used from 18 Mar 2004 to 15 Jun 2006
Address #4: Unit 1, 93 Washington Avenue, Brooklyn, Wellington 6002
Registered & physical address used from 01 Apr 2003 to 18 Mar 2004
Address #5: Level 2, 195 Victoria Street, Wellington 6001
Physical & registered address used from 15 Mar 2002 to 01 Apr 2003
Address #6: Unit 1, 125 Thorndon Quay, Wellington
Registered address used from 12 Apr 2000 to 15 Mar 2002
Address #7: Unit 1, 125 Thorndon Quay, Wellington
Physical address used from 24 Sep 1999 to 15 Mar 2002
Basic Financial info
Total number of Shares: 200
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Perpetual Trust Limited Shareholder NZBN: 9429040325019 |
191 Queen Street Auckland 1010 New Zealand |
07 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Grover, Paul Stewart |
Brooklyn Wellington 6021 New Zealand |
24 Sep 1999 - 07 May 2014 |
| Individual | Blatch, Carol Joy |
Brooklyn Wellington 6021 New Zealand |
01 Aug 2007 - 07 May 2014 |
Paul Stewart Grover - Director
Appointment date: 24 Sep 1999
Address: 8 Clyde Quay Wharf, Wellington, 6011 New Zealand
Address used since 27 Nov 2014
Carol Joy Blatch - Director
Appointment date: 01 Jul 2007
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 02 Mar 2015
Pooja Foods Limited
Level 1, 50 Customhouse Quay
M G Bale Trustees (hill 16) Limited
Level 7, 234 Wakefield Street
Sounds Lifestyle Investments Limited
Level 7, 234 Wakefield Street
Customs Agents Wellington Limited
Level 1, 50 Customhouse Quay
Ppem Nominees Limited
Level 14, 1-3 Willeston Street
Glading Family Trustees Limited
Level 10, Greenock House, 39 The Terrace
Barrel Investments Limited
Level 1, 50 Customhouse Quay
Being Ai Limited
Level 13
Hercules Australia Limited
Level 9, 111 The Terrace
Lapstone Holdings Limited
Level 3
New Zealand Income Guarantee Limited
120 Featherston Street
Pep Manufacturing Nz Limited
23 Waring Taylor Street