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Paragon Realties Limited

Type: NZ Limited Company (Ltd)
9429039852502
NZBN
270587
Company Number
Registered
Company Status
Current address
Suite 12 Floor G, 23 Edwin Street
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 09 Mar 2020


Paragon Realties Limited, a registered company, was registered on 03 May 1985. 9429039852502 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Peter Hurst Alexander - an active director whose contract began on 01 May 1995,
Ross Hurst Alexander - an inactive director whose contract began on 27 Mar 1992 and was terminated on 01 May 1995.
Updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (types include: registered, physical).
Paragon Realties Limited had been using Level 5, 3 Ferncroft Street, Grafton, Auckland as their physical address until 09 Mar 2020.
Past names used by this company, as we found at BizDb, included: from 03 May 1985 to 18 May 1995 they were called Peter H. Alexander Realties Limited.
One entity controls all company shares (exactly 7000 shares) - Alexander, Peter Hurst - located at 1024, Redcliffs, Christchurch 8081.

Addresses

Previous addresses

Address: Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 27 Feb 2014 to 09 Mar 2020

Address: C/- Davidson & Associates, Level 5 Elders House, 60 Khyber Pass Road, Auckland

Physical address used from 03 Jan 2001 to 03 Jan 2001

Address: Level 5, Elders House, 60 Kyhber Pass Road, Grafton Road, Auckland

Registered address used from 03 Jan 2001 to 03 Jan 2001

Address: C/- Davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland New Zealand

Registered & physical address used from 03 Jan 2001 to 27 Feb 2014

Address: 7th Floor Air Nz House, 1 Queen St, Auckland

Registered address used from 03 Feb 1993 to 03 Jan 2001

Address: -

Physical address used from 19 Feb 1992 to 03 Jan 2001

Financial Data

Basic Financial info

Total number of Shares: 7000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 7000
Individual Alexander, Peter Hurst Redcliffs
Christchurch 8081

New Zealand
Directors

Peter Hurst Alexander - Director

Appointment date: 01 May 1995

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 29 Jan 2010


Ross Hurst Alexander - Director (Inactive)

Appointment date: 27 Mar 1992

Termination date: 01 May 1995

Address: Merrivale, Christchurch,

Address used since 27 Mar 1992

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