Paragon International Limited

Paragon International Limited, a registered company, was launched on 18 Aug 1994. 9429038666926 is the NZBN it was issued. This company has been supervised by 5 directors: Carla Elisabeth Grant - an active director whose contract started on 21 Mar 1995,
Murray Scott Aylward - an inactive director whose contract started on 12 Oct 1994 and was terminated on 01 Sep 1998,
Mark Norman Joblin - an inactive director whose contract started on 12 Oct 1994 and was terminated on 21 Mar 1995,
Mark Alexander Flyger - an inactive director whose contract started on 18 Aug 1994 and was terminated on 12 Oct 1994,
Martin Quinton Fine - an inactive director whose contract started on 18 Aug 1994 and was terminated on 12 Oct 1994.
Updated on 25 Apr 2024, BizDb's data contains detailed information about 2 addresses the company registered, specifically: 6 Kissling Place, Saint Johns, Auckland, 1072 (registered address),
6 Kissling Place, Saint Johns, Auckland, 1072 (service address),
12A Jack Conway Avenue, Manukau, Auckland, 2104 (physical address).
Paragon International Limited had been using 12A Jack Conway Avenue, Manukau, Auckland as their registered address until 22 Mar 2023.
Past names for the company, as we identified at BizDb, included: from 18 Oct 1994 to 10 Apr 1995 they were named The Wash Stop Limited, from 18 Aug 1994 to 18 Oct 1994 they were named Boydfield Holdings Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 999 shares (99.9%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%).

Previous addresses

Address #1: 12a Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand

Registered & service address used from 18 Aug 2014 to 22 Mar 2023

Address #2: Level 1, 14 Penrose Road, Penrose, Auckland New Zealand

Registered & physical address used from 07 Apr 2008 to 18 Aug 2014

Address #3: Graham Hawkes & Ass, R1914 State Highway 1, Kaiwawka

Registered & physical address used from 26 Mar 2004 to 07 Apr 2008

Address #4: 487 Parnell Road, Parnell, Auckland

Registered address used from 31 Jan 2000 to 26 Mar 2004

Address #5: 487 Parnell Road, Parnell, Auckland

Physical address used from 31 Jan 2000 to 31 Jan 2000

Address #6: Unit E, 6-8 Melrose St, Newmarket, Auckland

Physical address used from 31 Jan 2000 to 26 Mar 2004

Address #7: 1/101 St Johns Road, Meadowbank, Auckland

Physical & registered address used from 15 Nov 1997 to 31 Jan 2000

Address #8: Suite 12, Level 6 Albert Plaza, 87 Albert Street, Auckland

Physical & registered address used from 30 Sep 1996 to 15 Nov 1997

Address #9: 5th Floor Minolta House, Cnr Princes And Harwood Streets, Hamilton

Physical & registered address used from 21 Oct 1994 to 30 Sep 1996

Previous Shareholders

Carla Elisabeth Grant - Director

Appointment date: 21 Mar 1995

Murray Scott Aylward - Director (Inactive)

Appointment date: 12 Oct 1994

Termination date: 01 Sep 1998

Mark Norman Joblin - Director (Inactive)

Appointment date: 12 Oct 1994

Termination date: 21 Mar 1995

Mark Alexander Flyger - Director (Inactive)

Appointment date: 18 Aug 1994

Termination date: 12 Oct 1994

Martin Quinton Fine - Director (Inactive)

Appointment date: 18 Aug 1994

Termination date: 12 Oct 1994