New Zealand Paradise Developments Limited, a registered company, was launched on 28 Jun 1994. 9429038647147 is the NZ business number it was issued. The company has been managed by 7 directors: Hye Soon Kim - an active director whose contract started on 04 Jul 1995,
Byung Kee Yoo - an active director whose contract started on 25 Aug 2022,
Byung Kee Yoo - an inactive director whose contract started on 30 Sep 2016 and was terminated on 11 Feb 2019,
Duk Joon Kim - an inactive director whose contract started on 29 Oct 2015 and was terminated on 30 Sep 2016,
Young Joon Kim - an inactive director whose contract started on 04 Jul 1995 and was terminated on 12 Mar 2002.
Updated on 23 May 2025, our data contains detailed information about 1 address: 806/20, Omana Road, Milford, Auckland, 0620 (type: registered, service).
New Zealand Paradise Developments Limited had been using 19B Sanders Avenue, Takapuna, Auckland 0622, Takapuna, Auckland as their physical address up until 07 Jul 2021.
Former names for this company, as we established at BizDb, included: from 28 Jun 1994 to 28 Mar 1995 they were called Mustang Properties Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 60 shares (60 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 20 shares (20 per cent). Lastly we have the next share allocation (20 shares 20 per cent) made up of 1 entity.
Previous addresses
Address #1: 19b Sanders Avenue, Takapuna, Auckland 0622, Takapuna, Auckland, 0620 New Zealand
Physical & registered address used from 15 Jun 2020 to 07 Jul 2021
Address #2: 25 Aberdeen Road, Campbells Bay, Auckland, 0620 New Zealand
Registered & physical address used from 19 Feb 2019 to 15 Jun 2020
Address #3: 44 16th Avenue, Tauranga, 0620 New Zealand
Registered & physical address used from 10 Oct 2016 to 19 Feb 2019
Address #4: 25 Aberdeen Road, Campbells Bay, Auckland, 0620 New Zealand
Registered & physical address used from 05 Jul 2016 to 10 Oct 2016
Address #5: 20 Red Bluff Rise, Campbells Bay, Auckland, 0630 New Zealand
Registered & physical address used from 03 Jun 2009 to 05 Jul 2016
Address #6: Unit D, 129 Onewa Road, Northcote, Auckland
Physical & registered address used from 05 Aug 2005 to 03 Jun 2009
Address #7: 4-10 Kilham Avenue, Northcote, Auckland
Physical & registered address used from 18 Mar 2002 to 05 Aug 2005
Address #8: Brookfields, Solicitors, 8th Floor,19 Victoria Street, Auckland 1
Registered address used from 14 Mar 2000 to 18 Mar 2002
Address #9: 93 Exmouth Road, Northcote, Auckland
Physical address used from 01 Jul 1997 to 18 Mar 2002
Address #10: Brookfields, Solicitors, 8th Floor,19 Victoria Street, Auckland 1
Physical address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Kim, Hye Soon |
Omana Road, Milford Auckland 0620 New Zealand |
28 Jun 1994 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Kim, Ri-seon |
Seoul 0640 South Korea |
28 Jun 1994 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Kim, Woo-seon |
Seoul 0640 South Korea |
28 Jun 1994 - |
Hye Soon Kim - Director
Appointment date: 04 Jul 1995
Address: Omana Road, Milford, Auckland, 0620 New Zealand
Address used since 06 Jun 2024
Address: Campbells Bay, Auckland, 0620 New Zealand
Address used since 11 Feb 2019
Address: Moonjungdong 69-4, Seoul, 0630 South Korea
Address used since 30 Jun 2016
Byung Kee Yoo - Director
Appointment date: 25 Aug 2022
Address: 44 16th Avenue, Tauranga, 0620 New Zealand
Address used since 25 Aug 2022
Byung Kee Yoo - Director (Inactive)
Appointment date: 30 Sep 2016
Termination date: 11 Feb 2019
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 30 Sep 2016
Duk Joon Kim - Director (Inactive)
Appointment date: 29 Oct 2015
Termination date: 30 Sep 2016
Address: Campbells Bay, Auckland, 0620 New Zealand
Address used since 29 Oct 2015
Young Joon Kim - Director (Inactive)
Appointment date: 04 Jul 1995
Termination date: 12 Mar 2002
Address: Campbells Bay,
Address used since 04 Jul 1995
Harold Ian Martin Mccombe - Director (Inactive)
Appointment date: 28 Jun 1994
Termination date: 04 Jul 1995
Address: Forrest Hill,
Address used since 28 Jun 1994
Clive Robert Carter - Director (Inactive)
Appointment date: 28 Jun 1994
Termination date: 04 Jul 1995
Address: St Heliers,
Address used since 28 Jun 1994
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