Paradise Promotions Limited, a registered company, was launched on 11 Oct 1990. 9429039170224 is the business number it was issued. "Guide service operation nec" (business classification N722020) is how the company has been categorised. This company has been supervised by 2 directors: Craig Ronald Mclachlan - an active director whose contract started on 20 May 1991,
Yuriko Mclachlan - an active director whose contract started on 20 Sep 1991.
Last updated on 15 Mar 2024, the BizDb database contains detailed information about 3 addresses the company uses, specifically: Level 1, 13 Camp Street, Queenstown, 9300 (registered address),
Level 1, 13 Camp Street, Queenstown, 9300 (physical address),
Level 1, 13 Camp Street, Queenstown, 9300 (service address),
Po Box 574, Queenstown, Queenstown, 9348 (postal address) among others.
Paradise Promotions Limited had been using Level 1, 13 Camp Street, Queenstown as their registered address until 23 Aug 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
9 Sunrise Lane, Queenstown, Queenstown, 9300 New Zealand
Previous addresses
Address #1: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Registered & physical address used from 23 May 2019 to 23 Aug 2022
Address #2: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Registered & physical address used from 16 Jun 2014 to 23 May 2019
Address #3: C/-whk, Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Physical address used from 14 Jul 2010 to 16 Jun 2014
Address #4: C/-whk, 10 Athol Street, Queenstown 9300 New Zealand
Physical address used from 14 Oct 2009 to 14 Jul 2010
Address #5: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand
Registered address used from 14 Oct 2009 to 16 Jun 2014
Address #6: C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown
Registered & physical address used from 23 May 2008 to 14 Oct 2009
Address #7: C/-ward Wilson Ltd, 10 Athol Street, Queenstown
Physical & registered address used from 03 Jun 2004 to 23 May 2008
Address #8: 140 Long Drive, St Heliers, Auckland
Physical & registered address used from 01 Jul 1997 to 03 Jun 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mclachlan, Craig Ronald |
Queenstown |
11 Oct 1990 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mclachlan, Yuriko |
Queenstown |
11 Oct 1990 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mclachlan, Phyllis Davis |
St Heliers Auckland |
11 Oct 1990 - 28 Nov 2013 |
Craig Ronald Mclachlan - Director
Appointment date: 20 May 1991
Address: Queenstown, 9300 New Zealand
Address used since 26 May 2016
Yuriko Mclachlan - Director
Appointment date: 20 Sep 1991
Address: Queenstown, 9300 New Zealand
Address used since 26 May 2016
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