Shortcuts

Paragon Health And Safety Limited

Type: NZ Limited Company (Ltd)
9429037832148
NZBN
910501
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
10 Kenley Place
Avondale
Auckland 1026
New Zealand
Office & delivery address used since 07 Nov 2019
10 Kenley Place
Avondale
Auckland 1026
New Zealand
Registered & physical & service address used since 15 Nov 2019
Po Box 19679
Avondale
Auckland 1746
New Zealand
Postal address used since 06 Nov 2020

Paragon Health and Safety Limited, a registered company, was incorporated on 28 May 1998. 9429037832148 is the business number it was issued. This company has been managed by 4 directors: Lani Janet Patchett - an active director whose contract began on 28 May 1998,
Ian David Bartlett - an inactive director whose contract began on 28 May 1998 and was terminated on 01 Mar 2019,
Philippa Kaye Gibson - an inactive director whose contract began on 28 May 1998 and was terminated on 26 Jun 2006,
Tanya Suzanne Drummond - an inactive director whose contract began on 28 May 1998 and was terminated on 28 May 1998.
Updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 19679, Avondale, Auckland, 1746 (types include: postal, registered).
Paragon Health and Safety Limited had been using 60 Brunner Road, Glen Eden, Auckland as their registered address up until 15 Nov 2019.
A single entity owns all company shares (exactly 3 shares) - Patchett, Lani Janet - located at 1746, Avondale, Auckland.

Addresses

Principal place of activity

10 Kenley Place, Avondale, Auckland, 1026 New Zealand


Previous addresses

Address #1: 60 Brunner Road, Glen Eden, Auckland, 0602 New Zealand

Registered address used from 13 Apr 2000 to 15 Nov 2019

Address #2: 60 Brunner Road, Glen Eden, Auckland

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #3: 60 Brunner Road, Glen Eden, Auckland, 0602 New Zealand

Physical address used from 28 May 1998 to 15 Nov 2019

Contact info
64 027 2902581
06 Nov 2020 Phone
laniparagonhs@gmail.com
07 Nov 2019 nzbn-reserved-invoice-email-address-purpose
laniparagonhs@gmail.com
17 Mar 2019 Email
www.paragonhs.nz
07 Nov 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 3

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3
Individual Patchett, Lani Janet Avondale
Auckland
1026
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gibson, Philippa Kaye Westmere
Auckland
Other Leilani Patchett And Ian Bartlett Jointly Avondale
Auckland
Individual Bartlett, Ian David Glen Eden
Directors

Lani Janet Patchett - Director

Appointment date: 28 May 1998

Address: Avondale, Auckland, 1026 New Zealand

Address used since 28 May 1998


Ian David Bartlett - Director (Inactive)

Appointment date: 28 May 1998

Termination date: 01 Mar 2019

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 28 May 1998


Philippa Kaye Gibson - Director (Inactive)

Appointment date: 28 May 1998

Termination date: 26 Jun 2006

Address: Westmere, Auckland,

Address used since 08 Sep 2004


Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 28 May 1998

Termination date: 28 May 1998

Address: Christchurch,

Address used since 28 May 1998

Nearby companies

Sang Painting Limited
75 Sunvue Road

The Lords Haven Trust
81 Brunner Road

Te Are Karioi Trust
123 Solar Road

Sai Telecommunications Limited
41 Sunvue Road

Universal Security Limited
4 Seakens Way

Ashintully Limited
19 Seakens Way