Paradise Coast Construction Limited
Type: NZ Limited Company (Ltd)Paradise Coast Construction Limited (issued a business number of 9429036440764) was launched on 24 Jun 2002. 2 addresses are in use by the company: 612 Port Road, Whangamata, 3620 (type: registered, physical). 612 Port Road, Whangamata had been their registered address, up until 02 Jul 2015. Paradise Coast Construction Limited used other aliases, namely: De Leeuw Coastal Construction Limited from 24 Jun 2002 to 10 Aug 2020. 300 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 100 shares (33.33 per cent of shares), namely:
Orr, Tania Nadine (an individual) located at Whangamata, Whangamata postcode 3620,
Orr, Russell John (an individual) located at Whangamata, Whangamata postcode 3620. When considering the second group, a total of 2 shareholders hold 66 per cent of all shares (198 shares); it includes
Sonntag, Kelly Marie (an individual) - located at Whangamata, Whangamata,
Sonntag, Glenn Ronald (an individual) - located at Whangamata, Whangamata. Moving on to the third group of shareholders, share allotment (1 share, 0.33%) belongs to 1 entity, namely:
Sonntag, Kelly Marie, located at Whangamata, Whangamata (an individual). Our database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 612 Port Road, Whangamata, 3620 | Registered & physical & service | 02 Jul 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Glenn Ronald Sonntag
Whangamata, Whangamata, 3691
Address used since 21 Apr 2017 |
Director | 01 Apr 2007 - current |
|
Tania Nadine Orr
Whangamata, Whangamata, 3620
Address used since 30 Sep 2020 |
Director | 30 Sep 2020 - current |
|
Jeffrey William De Leeuw
Rd 3, Hamilton, 3283
Address used since 21 Apr 2017 |
Director | 24 Jun 2002 - 31 Jul 2020 |
|
Karyn Marie Granville
Whangamata,
Address used since 01 May 2005 |
Director | 24 Jun 2002 - 01 Apr 2007 |
|
Christine Ellen De Leeuw
St Andrews, Hamilton,
Address used since 24 Jun 2002 |
Director | 24 Jun 2002 - 01 Apr 2007 |
|
Robert Gustaaf De Leeuw
St Andrews, Hamilton,
Address used since 24 Jun 2002 |
Director | 24 Jun 2002 - 01 Apr 2007 |
| Previous address | Type | Period |
|---|---|---|
| 612 Port Road, Whangamata | Registered | 10 Feb 2006 - 02 Jul 2015 |
| Po Box 167, Whangamata | Physical | 09 Apr 2003 - 02 Jul 2015 |
| 328a Ocean Road, Whangamata | Registered | 09 Apr 2003 - 10 Feb 2006 |
| 17 Minchin Crescent, St Andrews, Hamilton | Physical & registered | 24 Jun 2002 - 09 Apr 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Orr, Tania Nadine Individual |
Whangamata Whangamata 3620 |
30 Sep 2020 - current |
|
Orr, Russell John Individual |
Whangamata Whangamata 3620 |
30 Sep 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sonntag, Kelly Marie Individual |
Whangamata Whangamata 3691 |
24 Jun 2002 - current |
|
Sonntag, Glenn Ronald Individual |
Whangamata Whangamata 3691 |
24 Jun 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sonntag, Kelly Marie Individual |
Whangamata Whangamata 3691 |
24 Jun 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sonntag, Glenn Ronald Individual |
Whangamata Whangamata 3691 |
24 Jun 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jk Invest Limited Shareholder NZBN: 9429030292024 Company Number: 4377678 Entity |
27 Aug 2018 - 11 Aug 2020 | |
|
De Leeuw, Jeffrey William Individual |
Rd 3 Hamilton 3283 |
24 Jun 2002 - 27 Aug 2018 |
|
Jk Invest Limited Shareholder NZBN: 9429030292024 Company Number: 4377678 Entity |
Rd 3 Hamilton 3283 |
27 Aug 2018 - 11 Aug 2020 |
|
De Leeuw, Karyn Marie Individual |
Rd 3 Hamilton 3283 |
24 Jun 2002 - 27 Aug 2018 |
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