Paramount 31 Limited

Paramount 31 Limited was registered on 18 Jan 2006 and issued a number of 9429034350218. This registered LTD company has been managed by 3 directors: Michael James Bristow - an active director whose contract began on 18 Jan 2006,
Yvonne Elizabeth Bristow - an active director whose contract began on 01 Jul 2013,
David John Walker - an inactive director whose contract began on 18 Jan 2006 and was terminated on 01 Jul 2013.
As stated in BizDb's database (updated on 09 Apr 2024), this company uses 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service).
Up until 03 Jul 2023, Paramount 31 Limited had been using Suite 3, 27 Bath Street, Parnell, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Bristow, Yvonne Elizabeth (an individual) located at Hobsonville, Auckland postcode 0616.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Bristow, Michael James - located at Hobsonville, Auckland.

Previous addresses

Address #1: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 23 Feb 2023 to 03 Jul 2023

Address #2: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 New Zealand

Registered & physical address used from 30 Sep 2008 to 30 Sep 2008

Address #3: Butts Bainbridge & Weir, 15 Edsel Street, Henderson, Auckland

Physical & registered address used from 18 Jan 2006 to 30 Sep 2008

Previous Shareholders

Michael James Bristow - Director

Appointment date: 18 Jan 2006

Yvonne Elizabeth Bristow - Director

Appointment date: 01 Jul 2013

David John Walker - Director (Inactive)

Appointment date: 18 Jan 2006

Termination date: 01 Jul 2013