The Paddington Office Limited was incorporated on 11 Dec 2015 and issued a business number of 9429042109648. The registered LTD company has been run by 1 director, named Andrew John Dexter Guest - an active director whose contract began on 11 Dec 2015.
As stated in our information (last updated on 06 May 2025), this company filed 1 address: 41 Cliff Road, St Heliers, Auckland, 1071 (category: registered, physical).
Until 12 Jul 2021, The Paddington Office Limited had been using 3 Byron Avenue, Takapuna, Auckland as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Guest, Andrew John Dexter (a director) located at St Heliers, Auckland postcode 1071.
Principal place of activity
3 Byron Avenue, Takapuna, Auckland, 0622 New Zealand
Previous address
Address #1: 3 Byron Avenue, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 11 Dec 2015 to 12 Jul 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 01 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Guest, Andrew John Dexter |
St Heliers Auckland 1071 New Zealand |
11 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Out By 55 Investments Limited Shareholder NZBN: 9429037173104 Company Number: 1056169 |
Pakuranga Auckland Null New Zealand |
19 Apr 2016 - 27 Jul 2021 |
| Entity | Arcadia Buildings Limited Shareholder NZBN: 9429038166297 Company Number: 841251 |
Takapuna Auckland Null 0622 New Zealand |
19 Apr 2016 - 27 Jul 2021 |
| Entity | Toms Properties Limited Shareholder NZBN: 9429038753114 Company Number: 614419 |
Pakuranga Manukau Null 2010 New Zealand |
19 Apr 2016 - 16 Aug 2020 |
| Entity | Out By 55 Investments Limited Shareholder NZBN: 9429037173104 Company Number: 1056169 |
Pakuranga Auckland Null New Zealand |
19 Apr 2016 - 27 Jul 2021 |
| Entity | Out By 55 Investments Limited Shareholder NZBN: 9429037173104 Company Number: 1056169 |
Pakuranga Auckland Null New Zealand |
19 Apr 2016 - 27 Jul 2021 |
| Entity | Arcadia Buildings Limited Shareholder NZBN: 9429038166297 Company Number: 841251 |
Takapuna Auckland Null 0622 New Zealand |
19 Apr 2016 - 27 Jul 2021 |
| Entity | Arcadia Buildings Limited Shareholder NZBN: 9429038166297 Company Number: 841251 |
Takapuna Auckland Null 0622 New Zealand |
19 Apr 2016 - 27 Jul 2021 |
| Entity | Arcadia Buildings Limited Shareholder NZBN: 9429038166297 Company Number: 841251 |
Takapuna Auckland Null 0622 New Zealand |
19 Apr 2016 - 27 Jul 2021 |
| Entity | Toms Properties Limited Shareholder NZBN: 9429038753114 Company Number: 614419 |
Milford Auckland 0741 New Zealand |
19 Apr 2016 - 16 Aug 2020 |
| Entity | Toms Properties Limited Shareholder NZBN: 9429038753114 Company Number: 614419 |
Pakuranga Manukau Null 2010 New Zealand |
19 Apr 2016 - 16 Aug 2020 |
Andrew John Dexter Guest - Director
Appointment date: 11 Dec 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Dec 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 11 Dec 2015
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