Parakai Paradise Resort Limited was incorporated on 12 Oct 2016 and issued an NZBN of 9429043370276. The registered LTD company has been managed by 4 directors: Huan Li - an active director whose contract began on 04 Nov 2018,
Rana Kazemi Yazdi - an active director whose contract began on 30 Mar 2022,
Maryam Kazemi Yazdi - an inactive director whose contract began on 04 Nov 2018 and was terminated on 30 Mar 2022,
Seyed Mohammad Kazemi Yazdi - an inactive director whose contract began on 12 Oct 2016 and was terminated on 01 Jan 2019.
As stated in our information (last updated on 16 Apr 2024), this company uses 1 address: 29D Achilles Street, Stratford, Stratford, 4332 (type: registered, service).
Until 21 Oct 2020, Parakai Paradise Resort Limited had been using 27A Achilles Street, Stratford, Stratford 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:
Kazemi Yazdi, Rana (a director) located at Auckland Central, Auckland postcode 1010. Parakai Paradise Resort Limited was categorised as "Motel operation" (business classification H440045).
Other active addresses
Address #4: 29d Achilles Street, Stratford, Stratford, 4332 New Zealand
Registered & service address used from 19 Mar 2024
Principal place of activity
27a Achilles Street, Stratford, Stratford, 4332 New Zealand
Previous addresses
Address #1: 27a Achilles Street, Stratford, Stratford, 4332 New Zealand
Registered & physical address used from 22 May 2020 to 21 Oct 2020
Address #2: 30 Wingate Street, Avondale, Auckland, 0600 New Zealand
Registered & physical address used from 12 Nov 2018 to 22 May 2020
Address #3: Level 7, 53 Fort Street, Auckland, 1011 New Zealand
Physical & registered address used from 29 Sep 2017 to 12 Nov 2018
Address #4: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 12 Oct 2016 to 29 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 11 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Kazemi Yazdi, Rana |
Auckland Central Auckland 1010 New Zealand |
06 May 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Li, Huan |
Stratford Stratford 4332 New Zealand |
20 Jan 2019 - 20 Oct 2020 |
| Individual | Kazemi Yazdi, Maryam Kazemi |
Stratford Stratford 4332 New Zealand |
20 Oct 2020 - 20 Oct 2020 |
| Individual | Yazdi, Seyed Mohammad Kazemi |
Rd 1 Helensville 0874 New Zealand |
12 Oct 2016 - 26 Feb 2019 |
| Individual | Yazdi, Seyed Mohammad Kazemi |
Rd 1 Helensville 0874 New Zealand |
12 Oct 2016 - 26 Feb 2019 |
| Individual | Kazemi Yazdi, Maryam |
Stratford Stratford 4332 New Zealand |
20 Oct 2020 - 06 May 2022 |
| Director | Huan Li |
Stratford Stratford 4332 New Zealand |
20 Jan 2019 - 20 Oct 2020 |
| Individual | Yazdi, Seyed Mohammad Kazemi |
Rd 1 Helensville 0874 New Zealand |
12 Oct 2016 - 26 Feb 2019 |
Huan Li - Director
Appointment date: 04 Nov 2018
Address: Stratford, Stratford, 4332 New Zealand
Address used since 14 May 2020
Address: Avondale, Auckland, 0600 New Zealand
Address used since 04 Nov 2018
Rana Kazemi Yazdi - Director
Appointment date: 30 Mar 2022
Address: Achilles Street Stratford 4332, Stratford, 4332 New Zealand
Address used since 11 Mar 2024
Address: Achilles Street Stratford 4332, Stratford, 4332 New Zealand
Address used since 01 Dec 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 30 Mar 2022
Maryam Kazemi Yazdi - Director (Inactive)
Appointment date: 04 Nov 2018
Termination date: 30 Mar 2022
Address: Stratford, Stratford, 4332 New Zealand
Address used since 14 May 2020
Seyed Mohammad Kazemi Yazdi - Director (Inactive)
Appointment date: 12 Oct 2016
Termination date: 01 Jan 2019
Address: Rd 1, Helensville, 0874 New Zealand
Address used since 12 Oct 2016
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