Paramount Services Limited, a registered company, was started on 11 May 1983. 9429032036985 is the NZBN it was issued. "Office cleaning service" (business classification N731125) is how the company was categorised. The company has been supervised by 9 directors: Galvin Frank Bartlett - an active director whose contract began on 27 Jun 1991,
Guanghai Wu - an active director whose contract began on 09 Jun 2003,
Avinash Rao Panambur Chatramane - an active director whose contract began on 01 Mar 2023,
Yonghui Liao - an active director whose contract began on 01 Mar 2023,
Murray John Hamilton - an active director whose contract began on 01 Mar 2023.
Last updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 481 Rosebank Road, Avondale, Auckland, 1026 (types include: postal, office).
Paramount Services Limited had been using 1St Floor,4 Murdoch Road, Grey Lynn, Auckland as their registered address until 22 May 2018.
Old names for this company, as we identified at BizDb, included: from 11 May 1983 to 03 Dec 1992 they were called Pace Control Limited.
One entity controls all company shares (exactly 67500 shares) - Paramount Management Limited - located at 1026, Avondale, Auckland.
Principal place of activity
481 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Previous addresses
Address #1: 1st Floor,4 Murdoch Road, Grey Lynn, Auckland, 1120 New Zealand
Registered address used from 03 Dec 2010 to 22 May 2018
Address #2: 1st Floor, 4 Murdoch Road, Grey Lynn, Auckland, 1021 New Zealand
Physical address used from 30 Jun 1997 to 22 May 2018
Address #3: 1st Floor,4 Murdoch Road, Grey Lynn, Auckland 2 New Zealand
Registered address used from 28 May 1992 to 03 Dec 2010
Address #4: 167 Great North Rd, Grey Lynn, Auckland 2
Registered address used from 27 May 1992 to 28 May 1992
Basic Financial info
Total number of Shares: 67500
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 67500 | |||
Entity (NZ Limited Company) | Paramount Management Limited Shareholder NZBN: 9429050979530 |
Avondale Auckland 1026 New Zealand |
01 Mar 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | St Clair Trust |
Auckland 0782 New Zealand |
01 Feb 2018 - 01 Mar 2023 |
Other | St Clair Trust |
Auckland 0782 New Zealand |
01 Feb 2018 - 01 Mar 2023 |
Other | Eternal Family Trust |
Penrose Auckland 1061 New Zealand |
01 Feb 2018 - 01 Mar 2023 |
Other | Eternal Family Trust |
Penrose Auckland 1061 New Zealand |
01 Feb 2018 - 01 Mar 2023 |
Other | Karen Wells Brown Trust |
Orewa Orewa 0931 New Zealand |
01 Feb 2018 - 04 Feb 2019 |
Individual | Brown, Paul |
Orewa Orewa 0931 New Zealand |
15 Mar 2012 - 01 Feb 2018 |
Individual | Spearman, Roger |
Whangaparaoa , (st Clair Trust) |
11 May 1983 - 30 Nov 2007 |
Individual | Bartlett, Galvin Frank |
Titirangi Auckland, (st Clair Trust) |
11 May 1983 - 01 Feb 2018 |
Individual | Wu, Guanghai |
Penrose Auckland 1061 New Zealand |
21 Jun 2006 - 01 Feb 2018 |
Individual | Tietjens, Christopher Bruce |
One Tree Hill Auckland |
28 Nov 2003 - 30 Nov 2004 |
Individual | Bartlett, Suzanne Veronica |
Titirangi Auckland, (st Clair Trust) |
11 May 1983 - 01 Feb 2018 |
Individual | Lee-lo, Patrick |
Grey Lynn Auckland |
28 Nov 2003 - 30 Nov 2007 |
Galvin Frank Bartlett - Director
Appointment date: 27 Jun 1991
Address: Waitakere, Auckland, 0782 New Zealand
Address used since 01 Nov 2018
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 27 Jun 1991
Guanghai Wu - Director
Appointment date: 09 Jun 2003
Address: Penrose, Auckland, 1061 New Zealand
Address used since 01 Jul 2016
Avinash Rao Panambur Chatramane - Director
Appointment date: 01 Mar 2023
Address: Henderson, Auckland, 0612 New Zealand
Address used since 01 Mar 2023
Yonghui Liao - Director
Appointment date: 01 Mar 2023
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 01 Mar 2023
Murray John Hamilton - Director
Appointment date: 01 Mar 2023
Address: Henderson, Auckland, 0610 New Zealand
Address used since 01 Mar 2023
Suzanne Veronica Bartlett - Director (Inactive)
Appointment date: 27 Jun 1991
Termination date: 28 Feb 2023
Address: Auckland, 0782 New Zealand
Address used since 01 Nov 2018
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 27 Jun 1991
Paul Leonard Brown - Director (Inactive)
Appointment date: 27 Feb 2012
Termination date: 01 Feb 2019
Address: Orewa, Auckland, 0931 New Zealand
Address used since 19 Oct 2013
Patrick Lee-lo - Director (Inactive)
Appointment date: 11 Mar 2003
Termination date: 31 Oct 2007
Address: Grey Lynn, Auckland,
Address used since 01 Nov 2006
Christopher Bruce Tietjens - Director (Inactive)
Appointment date: 11 Mar 2003
Termination date: 30 Aug 2004
Address: One Tree Hill, Auckland,
Address used since 28 Nov 2003
Powierza Holdings Limited
19 Williamson Avenue
Treats & Morsels Limited
2/19 Williamson Avenue
Food In Print Limited
19 Williamson Avenue
Van Rooyen Orthopaedics Limited
8 Murdoch Road
Commercial Precision Limited
8 Murdoch Road
The Parnell Limited
8 Murdoch Road
Action Cleaners Limited
C/-cleaver & Co Ltd
City Property Care Limited
202 Ponsonby Road
H.d. & R. Ranchhod Limited
48 Murdoch Road
Lily Cleaning Limited
4c/205 Hobson Street
Maggielamu Limited
23 Union Street
R & D Technology Limited
Suite 8d, 196 Hobson Street