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Paramount Concepts Limited

Type: NZ Limited Company (Ltd)
9429034459508
NZBN
1719683
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L672040
Industry classification code
Real Estate Broking Service
Industry classification description
Current address
1026 Victoria St
Whitiora
Hamilton 3200
New Zealand
Physical & registered & service address used since 08 Oct 2018

Paramount Concepts Limited, a registered company, was started on 24 Nov 2005. 9429034459508 is the number it was issued. "Real estate broking service" (ANZSIC L672040) is how the company has been classified. The company has been supervised by 3 directors: Anton Brian Pires - an active director whose contract started on 24 Nov 2005,
Mark Henderson - an inactive director whose contract started on 01 Jan 2007 and was terminated on 24 Sep 2007,
Ann-Maree Byrne - an inactive director whose contract started on 01 Jan 2007 and was terminated on 24 Sep 2007.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 1026 Victoria St, Whitiora, Hamilton, 3200 (category: physical, registered).
Paramount Concepts Limited had been using 1026 Victoria St, Whitiora, Hamilton as their registered address until 08 Oct 2018.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 99 shares (99 per cent).

Addresses

Principal place of activity

1026 Victoria St, Whitiora, Hamilton, 3200 New Zealand


Previous addresses

Address: 1026 Victoria St, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 08 Mar 2016 to 08 Oct 2018

Address: 60 King Street, Cambridge, 3434 New Zealand

Registered & physical address used from 03 Sep 2009 to 08 Mar 2016

Address: 5 Donny Avenue, Hamilton

Physical & registered address used from 24 Nov 2005 to 03 Sep 2009

Contact info
64 274 268667
Phone
property@antonpires.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Pires, Anton Brian Whitiora
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Wilson, Alan Lambert Huntley

New Zealand
Individual Pires, Anton Brian Whitiora
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Alan Huntly
Individual Pires, Anton Brian Hamilton
Directors

Anton Brian Pires - Director

Appointment date: 24 Nov 2005

Address: Whitiora, Hamilton, 3200 New Zealand

Address used since 28 Sep 2018

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 15 Oct 2013

Address: Whitiora, Hamilton, 3200 New Zealand

Address used since 01 Apr 2017


Mark Henderson - Director (Inactive)

Appointment date: 01 Jan 2007

Termination date: 24 Sep 2007

Address: Flagstaff, Hamilton,

Address used since 01 Jan 2007


Ann-maree Byrne - Director (Inactive)

Appointment date: 01 Jan 2007

Termination date: 24 Sep 2007

Address: Hamilton,

Address used since 01 Jan 2007

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