General information
The Paddington Office Limited
Type: NZ Limited Company (Ltd)9429042109648
New Zealand Business Number
5863717
Company Number
Registered
Company Status
The Paddington Office Limited (issued an NZ business number of 9429042109648) was launched on 11 Dec 2015. 5 addresess are in use by the company: 41 Cliff Road, St Heliers, Auckland, 1071 (type: registered, physical). 3 Byron Avenue, Takapuna, Auckland had been their physical address, up to 12 Jul 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Guest, Andrew John Dexter (a director) located at St Heliers, Auckland postcode 1071. Our data was updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 3 Byron Avenue, Takapuna, Auckland, 0622 | Postal & office & delivery | 02 Jul 2020 |
| 41 Cliff Road, St Heliers, Auckland, 1071 | Registered & physical & service | 12 Jul 2021 |
Contact info
64 21 955885
Phone (Phone)
aguest@viranda.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew John Dexter Guest
St Heliers, Auckland, 1071
Address used since 14 Dec 2018
St Heliers, Auckland, 1071
Address used since 11 Dec 2015 |
Director | 11 Dec 2015 - current |
Addresses
Principal place of activity
| 3 Byron Avenue , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 3 Byron Avenue, Takapuna, Auckland, 0622 | Physical & registered | 11 Dec 2015 - 12 Jul 2021 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
01 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Guest, Andrew John Dexter Director |
St Heliers Auckland 1071 |
11 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Out By 55 Investments Limited Shareholder NZBN: 9429037173104 Company Number: 1056169 Entity |
Pakuranga Auckland Null |
19 Apr 2016 - 27 Jul 2021 |
|
Arcadia Buildings Limited Shareholder NZBN: 9429038166297 Company Number: 841251 Entity |
Takapuna Auckland Null 0622 |
19 Apr 2016 - 27 Jul 2021 |
|
Toms Properties Limited Shareholder NZBN: 9429038753114 Company Number: 614419 Entity |
Pakuranga Manukau Null 2010 |
19 Apr 2016 - 16 Aug 2020 |
|
Out By 55 Investments Limited Shareholder NZBN: 9429037173104 Company Number: 1056169 Entity |
Pakuranga Auckland Null |
19 Apr 2016 - 27 Jul 2021 |
|
Out By 55 Investments Limited Shareholder NZBN: 9429037173104 Company Number: 1056169 Entity |
Pakuranga Auckland Null |
19 Apr 2016 - 27 Jul 2021 |
|
Arcadia Buildings Limited Shareholder NZBN: 9429038166297 Company Number: 841251 Entity |
Takapuna Auckland Null 0622 |
19 Apr 2016 - 27 Jul 2021 |
|
Arcadia Buildings Limited Shareholder NZBN: 9429038166297 Company Number: 841251 Entity |
Takapuna Auckland Null 0622 |
19 Apr 2016 - 27 Jul 2021 |
|
Arcadia Buildings Limited Shareholder NZBN: 9429038166297 Company Number: 841251 Entity |
Takapuna Auckland Null 0622 |
19 Apr 2016 - 27 Jul 2021 |
|
Toms Properties Limited Shareholder NZBN: 9429038753114 Company Number: 614419 Entity |
Milford Auckland 0741 |
19 Apr 2016 - 16 Aug 2020 |
|
Toms Properties Limited Shareholder NZBN: 9429038753114 Company Number: 614419 Entity |
Pakuranga Manukau Null 2010 |
19 Apr 2016 - 16 Aug 2020 |
Location
Companies nearby
 |
Redwood Partners Limited 3 Byron Avenue |
|
Property3d Global Limited 3 Byron Avenue |
|
Arcadia Buildings Limited 3 Byron Avenue |
|
Viranda Nominees Limited 3 Byron Avenue |
|
My Business Plus New Zealand Limited 3 Byron Avenue |
|
Felton Road 32 Limited Level 2 |