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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Boshier, Andrew James |
Riverhead Auckland New Zealand |
05 Sep 2008 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Martin, James Peter |
Mt Albert Auckland New Zealand |
05 Sep 2008 - |
Individual | Boshier, Andrew James |
Riverhead Auckland New Zealand |
05 Sep 2008 - |
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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