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Paragon Holdings Limited

Type: NZ Limited Company (Ltd)
9429038638879
NZBN
640776
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
139 Princes Street
Hawera
Other address (Address For Share Register) used since 21 Apr 2008
83 Eden Street
Island Bay
Wellington 6023
New Zealand
Other address (Address For Share Register) used since 06 Jul 2017
83 Eden Street
Island Bay
Wellington 6023
New Zealand
Other address (Address For Share Register) used since 25 Jun 2019

Paragon Holdings Limited, a registered company, was incorporated on 12 Jun 1995. 9429038638879 is the business number it was issued. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is how the company has been classified. This company has been supervised by 2 directors: Stephen Gordon Goble - an active director whose contract started on 12 Jun 1995,
Beverley Anne Goble - an inactive director whose contract started on 28 Nov 2000 and was terminated on 21 Aug 2015.
Updated on 07 Mar 2024, the BizDb data contains detailed information about 6 addresses the company uses, specifically: 46 Eden Street, Island Bay, Wellington, 6023 (physical address),
46 Eden Street, Island Bay, Wellington, 6023 (service address),
46 Eden Street, Island Bay, Wellington, 6023 (registered address),
46 Eden Street, Island Bay, Wellington, 6023 (other address) among others.
Paragon Holdings Limited had been using 83 Eden Street, Island Bay, Wellington as their registered address up until 16 Jul 2021.
One entity controls all company shares (exactly 10 shares) - Goble, Stephen Gordon - located at 6023, Island Bay, Wellington.

Addresses

Other active addresses

Address #4: 46 Eden Street, Island Bay, Wellington, 6023 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 08 Jul 2021

Address #5: 46 Eden Street, Island Bay, Wellington, 6023 New Zealand

Registered address used from 16 Jul 2021

Address #6: 46 Eden Street, Island Bay, Wellington, 6023 New Zealand

Physical & service address used from 24 Aug 2022

Principal place of activity

46 Eden Street, Island Bay, Wellington, 6023 New Zealand


Previous addresses

Address #1: 83 Eden Street, Island Bay, Wellington, 6023 New Zealand

Registered address used from 31 Jul 2019 to 16 Jul 2021

Address #2: 83 Eden Street, Island Bay, Wellington, 6023 New Zealand

Physical address used from 03 Jul 2019 to 24 Aug 2022

Address #3: 83 Eden Street, Island Bay, Wellington, 6023 New Zealand

Physical address used from 06 Apr 2018 to 03 Jul 2019

Address #4: 37 Rata Street, Hawera, 4610 New Zealand

Physical address used from 23 May 2008 to 06 Apr 2018

Address #5: 139 Princes Street, Hawera New Zealand

Registered address used from 23 May 2008 to 31 Jul 2019

Address #6: C/- Messrs Cullinane Steele, Solicitors, 28 Queen Street, Levin

Physical address used from 20 Jul 1998 to 20 Jul 1998

Address #7: C/- Mr Stephen Goble, 3 Burnside Avenue, Hawera

Physical address used from 20 Jul 1998 to 23 May 2008

Address #8: C/- Messrs Cullinane Steele, Solicitors, 28 Queen Street, Levin

Registered address used from 01 Sep 1997 to 23 May 2008

Contact info
64 27 2273650
25 Jun 2019 Phone
s_g_goble@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: June

Annual return last filed: 16 Aug 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Individual Goble, Stephen Gordon Island Bay
Wellington
6023
New Zealand
Directors

Stephen Gordon Goble - Director

Appointment date: 12 Jun 1995

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 08 Jul 2021

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 06 Jul 2017

Address: Hawera, Hawera, 4610 New Zealand

Address used since 12 May 2010


Beverley Anne Goble - Director (Inactive)

Appointment date: 28 Nov 2000

Termination date: 21 Aug 2015

Address: Hawera, Hawera, 4610 New Zealand

Address used since 12 May 2010

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