Paradiso Holdings Limited, a registered company, was launched on 07 Apr 2014. 9429041177259 is the number it was issued. The company has been managed by 6 directors: Hugh Owen Cooney - an active director whose contract began on 07 Apr 2014,
Robert Cam Turner - an active director whose contract began on 18 Dec 2014,
Edwin Peter Genefaas - an active director whose contract began on 30 Mar 2015,
Matthew James Lagerberg - an active director whose contract began on 30 Mar 2015,
Peter Desmond Cooney - an active director whose contract began on 30 Mar 2015.
Last updated on 25 May 2025, the BizDb database contains detailed information about 1 address: Level 2, 247 Cameron Road, Tauranga, 3110 (types include: registered, physical).
Paradiso Holdings Limited had been using Level 3, 247 Cameron Road, Tauranga as their registered address up until 29 Apr 2015.
A total of 100 shares are allocated to 8 shareholders (5 groups). The first group is comprised of 17 shares (17 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 17 shares (17 per cent). Lastly we have the 3rd share allocation (17 shares 17 per cent) made up of 1 entity.
Previous address
Address: Level 3, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 07 Apr 2014 to 29 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 17 | |||
| Individual | Cooney, Terrence Patrick |
Matua Tauranga 3110 New Zealand |
31 Mar 2015 - |
| Shares Allocation #2 Number of Shares: 17 | |||
| Director | Turner, Robert Cam |
Papakowhai Porirua 5024 New Zealand |
31 Mar 2015 - |
| Shares Allocation #3 Number of Shares: 17 | |||
| Individual | Genefaas, Edwin Peter |
Springfield Rotorua 3015 New Zealand |
31 Mar 2015 - |
| Shares Allocation #4 Number of Shares: 16 | |||
| Individual | Washer, Peter Edmond |
Tauranga Tauranga 3110 New Zealand |
31 Mar 2015 - |
| Director | Cooney, Hugh Owen |
Mount Maunganui Mount Maunganui 3116 New Zealand |
31 Mar 2015 - |
| Individual | Crombie, Peter John |
Mount Maunganui Mount Maunganui 3116 New Zealand |
31 Mar 2015 - |
| Shares Allocation #5 Number of Shares: 33 | |||
| Individual | Lagerberg, Matthew James |
Mount Maunganui Mount Maunganui 3116 New Zealand |
31 Mar 2015 - |
| Individual | Cooney, Peter Desmond |
Mount Maunganui Mount Maunganui 3116 New Zealand |
31 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ho Cooney Trustee Limited Shareholder NZBN: 9429037486365 Company Number: 978567 |
07 Apr 2014 - 31 Mar 2015 | |
| Entity | Ho Cooney Trustee Limited Shareholder NZBN: 9429037486365 Company Number: 978567 |
07 Apr 2014 - 31 Mar 2015 |
Hugh Owen Cooney - Director
Appointment date: 07 Apr 2014
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 17 Jan 2025
Address: Tauranga, 3110 New Zealand
Address used since 07 Apr 2014
Robert Cam Turner - Director
Appointment date: 18 Dec 2014
Address: Papakowhai, Porirua, 5024 New Zealand
Address used since 18 Dec 2014
Edwin Peter Genefaas - Director
Appointment date: 30 Mar 2015
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 30 Mar 2015
Matthew James Lagerberg - Director
Appointment date: 30 Mar 2015
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 07 Feb 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 30 Mar 2015
Peter Desmond Cooney - Director
Appointment date: 30 Mar 2015
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 17 Jan 2025
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 07 Feb 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 02 Feb 2016
Terrence Patrick Cooney - Director
Appointment date: 30 Mar 2015
Address: Matua, Tauranga, 3110 New Zealand
Address used since 17 Jan 2025
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 30 Mar 2015
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