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Paragon Wool Limited

Type: NZ Limited Company (Ltd)
9429041576823
NZBN
5564545
Company Number
Registered
Company Status
F331110
Industry classification code
Wool Wholesaling
Industry classification description
Current address
1 Durham Drive
Havelock North
Havelock North 4130
New Zealand
Office & delivery address used since 14 Jun 2019
1 Durham Drive
Havelock North 4130
New Zealand
Registered & physical & service address used since 25 Jun 2019

Paragon Wool Limited was incorporated on 22 Jan 2015 and issued a business number of 9429041576823. The registered LTD company has been run by 2 directors: Stephen John Fookes - an active director whose contract began on 22 Jan 2015,
Philippa Anne Evelyn Wright - an inactive director whose contract began on 22 Jan 2015 and was terminated on 27 Jun 2018.
According to our information (last updated on 14 Jun 2023), this company uses 1 address: 1 Durham Drive, Havelock North, 4130 (type: registered, physical).
Up until 25 Jun 2019, Paragon Wool Limited had been using 1 Durham Drive, Havelock North, Havelock North as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Fookes, Stephen John (a director) located at Havelock North postcode 4130. Paragon Wool Limited is classified as "Wool wholesaling" (business classification F331110).

Addresses

Principal place of activity

1 Durham Drive, Havelock North, Havelock North, 4130 New Zealand


Previous addresses

Address #1: 1 Durham Drive, Havelock North, Havelock North, 4130 New Zealand

Registered & physical address used from 24 Jun 2019 to 25 Jun 2019

Address #2: 55 Breadalbane Avenue, Havelock North, Havelock North, 4130 New Zealand

Physical & registered address used from 05 Jul 2018 to 24 Jun 2019

Address #3: 107 Market Street, Hastings, Hastings, 4122 New Zealand

Physical & registered address used from 22 Jan 2015 to 05 Jul 2018

Contact info
64 27 4446491
14 Jun 2019 Phone
stephenfookes@gmail.com
14 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 02 Jun 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Fookes, Stephen John Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wright, Philippa Anne Evelyn Clive
Clive
4102
New Zealand
Directors

Stephen John Fookes - Director

Appointment date: 22 Jan 2015

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 14 Jun 2019

Address: Havelock North, 4130 New Zealand

Address used since 01 Feb 2016


Philippa Anne Evelyn Wright - Director (Inactive)

Appointment date: 22 Jan 2015

Termination date: 27 Jun 2018

Address: Clive, Clive, 4102 New Zealand

Address used since 22 Jan 2015

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