Paragon Investments Limited

Paragon Investments Limited was started on 09 Sep 1994 and issued a business number of 9429038616877. The registered LTD company has been supervised by 4 directors: Michael Jeffery Whittaker - an active director whose contract started on 01 Nov 1999,
Sarah Louise Morley - an inactive director whose contract started on 17 Oct 1996 and was terminated on 30 Mar 2008,
Michael Jeffery Whittaker - an inactive director whose contract started on 09 Sep 1994 and was terminated on 17 Oct 1996,
Karl John Whitehouse - an inactive director whose contract started on 09 Sep 1994 and was terminated on 31 Aug 1995.
As stated in our information (last updated on 23 Mar 2024), this company filed 1 address: 155 Rochfort Road, Rd 14, Kahuranaki, 4295 (types include: registered, service).
Until 05 Sep 2023, Paragon Investments Limited had been using Level 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address.
BizDb found past names used by this company: from 09 Sep 1994 to 12 Jul 1995 they were named United Protection Services Limited.
A total of 3000 shares are issued to 1 group (2 shareholders in total). When considering the first group, 3000 shares are held by 2 entities, namely:
Q.t.l. Trustees (No.20) Limited (an entity) located at Newmarket, Auckland postcode 1023,
Whittaker, Michael Jeffery (an individual) located at Rd 14, Havelock North postcode 4295. Paragon Investments Limited was classified as "Business consultant service" (business classification M696205).

Principal place of activity

Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Previous addresses

Address #1: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & service address used from 13 Jun 2019 to 05 Sep 2023

Address #2: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 29 Sep 2014 to 13 Jun 2019

Address #3: C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland New Zealand

Physical & registered address used from 07 Oct 2005 to 29 Sep 2014

Address #4: 6th Floor, 369 Queen St, Auckland

Physical address used from 12 Sep 2001 to 07 Oct 2005

Address #5: Same As Registered, Office Address

Physical address used from 12 Sep 2001 to 12 Sep 2001

Address #6: 18 Heather Street, Parnell, Auckland

Physical address used from 13 Oct 1997 to 12 Sep 2001

Address #7: C/- Blackwell & Co, Level 5, 235 Broadway, Newmarket Auckland

Registered address used from 30 Nov 1996 to 07 Oct 2005

Address #8: Smith & Partners, 293 Lincoln Road, Henderson, Auckland

Registered address used from 30 Apr 1996 to 30 Nov 1996

Previous Shareholders

Michael Jeffery Whittaker - Director

Appointment date: 01 Nov 1999

Sarah Louise Morley - Director (Inactive)

Appointment date: 17 Oct 1996

Termination date: 30 Mar 2008

Michael Jeffery Whittaker - Director (Inactive)

Appointment date: 09 Sep 1994

Termination date: 17 Oct 1996

Karl John Whitehouse - Director (Inactive)

Appointment date: 09 Sep 1994

Termination date: 31 Aug 1995