Paddington Bond Limited

Paddington Bond Limited was registered on 24 Nov 1998 and issued a New Zealand Business Number of 9429037713843. This registered LTD company has been supervised by 3 directors: Ashton John Parker - an active director whose contract began on 24 Nov 1998,
Leonie Anne Parker - an active director whose contract began on 20 Nov 2003,
Heather Lynnette Parker - an inactive director whose contract began on 24 Nov 1998 and was terminated on 24 Jan 2001.
According to the BizDb data (updated on 29 Mar 2024), this company uses 2 addresses: 23B Elam Street, Parnell, Auckland, 1052 (physical address),
23B Elam Street, Parnell, Auckland, 1052 (registered address),
23B Elam Street, Parnell, Auckland, 1052 (service address),
Eden Perich Prewett Ltd, 329B Onehunga Mall, Onehunga, Auckland (other address) among others.
Until 30 Apr 2021, Paddington Bond Limited had been using 68B Grey Street, Onehunga, Auckland as their physical address.
BizDb identified more names used by this company: from 19 Feb 2001 to 04 Feb 2022 they were named Aranui Home and Hospital Limited, from 24 Nov 1998 to 19 Feb 2001 they were named Ascot Endometriosis Clinic Limited.
A total of 10000 shares are issued to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Parker, Leonie Anne (an individual) located at Parnell, Auckland postcode 1052.
Another group consists of 3 shareholders, holds 99.98% shares (exactly 9998 shares) and includes
Nicoll, David John Warwick - located at Parnell, Auckland,
Parker, Leonie Anne - located at Parnell, Auckland,
Parker, Ashton John - located at Parnell, Auckland.
The 3rd share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Parker, Ashton John, located at Parnell, Auckland (an individual).

Previous addresses

Address #1: 68b Grey Street, Onehunga, Auckland, 1061 New Zealand

Physical & registered address used from 10 Aug 2018 to 30 Apr 2021

Address #2: 329b Onehunga Mall, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 12 Feb 2010 to 10 Aug 2018

Address #3: Lay Dodd Partners, 3 Owens Road, Epsom, Auckland

Registered address used from 19 Feb 2009 to 12 Feb 2010

Address #4: Lay Dodd Partners, 3 Owens Road, Espom

Physical address used from 19 Feb 2009 to 12 Feb 2010

Address #5: Lay Dodd & Partners, Chartered Accountants, 10 College Hill, Ponsonby, Auckland

Registered address used from 12 Apr 2000 to 19 Feb 2009

Address #6: Lay Dodd & Partners, Chartered Accountants, 10 College Hill, Ponsonby, Auckland

Physical address used from 25 Nov 1998 to 19 Feb 2009

Previous Shareholders

Ashton John Parker - Director

Appointment date: 24 Nov 1998

Leonie Anne Parker - Director

Appointment date: 20 Nov 2003

Heather Lynnette Parker - Director (Inactive)

Appointment date: 24 Nov 1998

Termination date: 24 Jan 2001