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Paradiso Holdings Limited

Type: NZ Limited Company (Ltd)
9429041177259
NZBN
5111302
Company Number
Registered
Company Status
Current address
Level 2
247 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 29 Apr 2015

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.

Addresses

Previous address

Address: Level 3, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 07 Apr 2014 to 29 Apr 2015

Financial Data

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
Shares Allocation #1 Number of Shares: 17
Individual Cooney, Terrence Patrick Matua
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 17
Director Turner, Robert Cam Papakowhai
Porirua
5024
New Zealand
Shares Allocation #3 Number of Shares: 17
Individual Genefaas, Edwin Peter Springfield
Rotorua
3015
New Zealand
Shares Allocation #4 Number of Shares: 16
Individual Washer, Peter Edmond Tauranga
Tauranga
3110
New Zealand
Director Cooney, Hugh Owen Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Crombie, Peter John Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #5 Number of Shares: 33
Individual Lagerberg, Matthew James Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Cooney, Peter Desmond Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ho Cooney Trustee Limited
Shareholder NZBN: 9429037486365
Company Number: 978567
Entity Ho Cooney Trustee Limited
Shareholder NZBN: 9429037486365
Company Number: 978567
Directors

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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