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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Pires, Anton Brian |
Whitiora Hamilton 3200 New Zealand |
29 Nov 2005 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Wilson, Alan Lambert |
Huntley New Zealand |
04 Apr 2006 - |
Individual | Pires, Anton Brian |
Whitiora Hamilton 3200 New Zealand |
29 Nov 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilson, Alan |
Huntly |
29 Nov 2005 - 31 Mar 2006 |
Individual | Pires, Anton Brian |
Hamilton |
24 Nov 2005 - 27 Jun 2010 |
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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