Paramount Franchise Services Limited

Paramount Franchise Services Limited was registered on 19 Jan 1989 and issued an NZBN of 9429039363763. This registered LTD company has been supervised by 6 directors: Suzanne Veronica Bartlett - an active director whose contract began on 02 Jul 1991,
Galvin Frank Bartlett - an active director whose contract began on 02 Jul 1991,
Guanghai Wu - an active director whose contract began on 09 Jun 2003,
Paul Brown - an inactive director whose contract began on 27 Feb 2012 and was terminated on 04 Feb 2019,
Patrick Lee-Lo - an inactive director whose contract began on 11 Mar 2003 and was terminated on 31 Oct 2007.
According to BizDb's information (updated on 19 Oct 2021), the company uses 1 address: 481 Rosebank Road, Avondale, Auckland, 1026 (category: physical, registered).
Up to 22 May 2018, Paramount Franchise Services Limited had been using 1St Floor,, 4 Murdoch Road, Grey Lynn, Auckland as their registered address.
BizDb identified other names for the company: from 06 May 1992 to 13 Jan 1997 they were called Auckland Vegetation Control Limited, from 24 Mar 1992 to 06 May 1992 they were called Auckland Vegitation Control Limited and from 11 Sep 1990 to 24 Mar 1992 they were called Kirin Carpet Treatments Limited.
A total of 67500 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 61500 shares are held by 1 entity, namely:
St Clair Trust (an other) located at Auckland postcode 0782.
Then there is a group that consists of 1 shareholder, holds 8.89% shares (exactly 6000 shares) and includes
Eternal Family Trust - located at Penrose, Auckland. Paramount Franchise Services Limited was categorised as "Industrial cleaning service" (ANZSIC N731123).

Principal place of activity

481 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Previous addresses

Address: 1st Floor,, 4 Murdoch Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 12 Oct 2010 to 22 May 2018

Address: 1st Floor, 4 Murdoch Road, Grey Lynn, Auckland New Zealand

Physical address used from 16 Sep 1998 to 12 Oct 2010

Address: 1st Floor,, 4 Murdoch Roadue, Greylynn, Auckland New Zealand

Registered address used from 26 May 1992 to 12 Oct 2010

Address: 3rd Floor, 105 Anzac Avenue, Auckland

Registered address used from 25 May 1992 to 26 May 1992

Previous Shareholders

Suzanne Veronica Bartlett - Director

Appointment date: 02 Jul 1991

Galvin Frank Bartlett - Director

Appointment date: 02 Jul 1991

Guanghai Wu - Director

Appointment date: 09 Jun 2003

Paul Brown - Director (Inactive)

Appointment date: 27 Feb 2012

Termination date: 04 Feb 2019

Patrick Lee-lo - Director (Inactive)

Appointment date: 11 Mar 2003

Termination date: 31 Oct 2007

Christopher Bruce Tietjens - Director (Inactive)

Appointment date: 11 Mar 2003

Termination date: 30 Aug 2004