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Paramount Homes Limited

Type: NZ Limited Company (Ltd)
9429032606072
NZBN
2163159
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
39 Edward Jonkers Drive
Rd 3
Riverhead 0793
New Zealand
Postal & office & delivery address used since 18 Sep 2019
20d Parkway Drive
Rosedale
Auckland 0632
New Zealand
Physical & service & registered address used since 28 Sep 2022

Paramount Homes Limited was registered on 05 Sep 2008 and issued a New Zealand Business Number of 9429032606072. The registered LTD company has been supervised by 1 director, named Andrew James Boshier - an active director whose contract began on 05 Sep 2008.
As stated in BizDb's data (last updated on 27 Apr 2024), this company filed 1 address: 20D Parkway Drive, Rosedale, Auckland, 0632 (types include: physical, service).
Up to 28 Sep 2022, Paramount Homes Limited had been using Level 2, Merial Building, Putney Way, Manukau as their physical address.
BizDb found previous aliases used by this company: from 05 Sep 2008 to 29 Jul 2013 they were called Core Thinking Limited.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Boshier, Andrew James (an individual) located at Riverhead, Auckland.
The 2nd group consists of 2 shareholders, holds 99.9 per cent shares (exactly 999 shares) and includes
Martin, James Peter - located at Mt Albert, Auckland,
Boshier, Andrew James - located at Riverhead, Auckland. Paramount Homes Limited has been categorised as "Building, house construction" (business classification E301120).

Addresses

Principal place of activity

39 Edward Jonkers Drive, Rd 3, Riverhead, 0793 New Zealand


Previous address

Address #1: Level 2, Merial Building, Putney Way, Manukau New Zealand

Physical & registered address used from 05 Sep 2008 to 28 Sep 2022

Contact info
64 021 767750
18 Sep 2019 Phone
andrew@paramountconstruct.co.nz
18 Sep 2019 Email
susan@paramountconstruct.co.nz
18 Sep 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Boshier, Andrew James Riverhead
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Martin, James Peter Mt Albert
Auckland

New Zealand
Individual Boshier, Andrew James Riverhead
Auckland

New Zealand
Directors

Andrew James Boshier - Director

Appointment date: 05 Sep 2008

Address: Rd 3, Albany, 0793 New Zealand

Address used since 05 Oct 2009

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