Paramount Group (Nz) Limited was registered on 25 Aug 2004 and issued a New Zealand Business Number of 9429035209836. The registered LTD company has been managed by 3 directors: Sean Bisset - an active director whose contract started on 30 Jan 2022,
Vicki Louise Bisset - an inactive director whose contract started on 17 Mar 2015 and was terminated on 02 Oct 2020,
James Allan Bisset - an inactive director whose contract started on 25 Aug 2004 and was terminated on 17 Mar 2015.
According to BizDb's data (last updated on 28 Mar 2024), this company registered 1 address: 6 Haddon Lane, Harewood, Christchurch, 8051 (types include: registered, service).
Up until 21 Jun 2023, Paramount Group (Nz) Limited had been using Level 1, 100 Moorhouse Avenue, Christchurch as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Odams, Graeme John (an individual) located at Harewood, Christchurch postcode 8051. Paramount Group (Nz) Limited has been categorised as "Car leasing, hiring or renting - except licensed hire cars or taxi cabs" (business classification L661110).
Principal place of activity
Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand
Previous addresses
Address #1: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand
Registered & service address used from 05 Feb 2014 to 21 Jun 2023
Address #2: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand
Physical & registered address used from 15 Apr 2011 to 05 Feb 2014
Address #3: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand
Physical & registered address used from 05 May 2009 to 15 Apr 2011
Address #4: Goldsmith Fox Pkf, Level 1, 250 Oxford Terrace, Christchurch
Physical & registered address used from 16 Jun 2006 to 05 May 2009
Address #5: C/-goldsmith Fox Pkf, 236 Armagh Street, Christchurch
Physical & registered address used from 25 Aug 2004 to 16 Jun 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Odams, Graeme John |
Harewood Christchurch 8051 New Zealand |
31 Jan 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bisset, James Allan |
Oceanview Timaru 7910 New Zealand |
25 Aug 2004 - 03 May 2019 |
| Individual | Bisset, Lynne |
Oceanview Timaru 7910 New Zealand |
31 Jan 2020 - 06 Dec 2022 |
| Individual | Bisset, Estate James Allan |
Oceanview Timaru 7910 New Zealand |
03 May 2019 - 31 Jan 2020 |
Sean Bisset - Director
Appointment date: 30 Jan 2022
Address: Oceanview, Timaru, 7910 New Zealand
Address used since 30 Jan 2022
Vicki Louise Bisset - Director (Inactive)
Appointment date: 17 Mar 2015
Termination date: 02 Oct 2020
Address: Pegasus, Pegasus, 7612 New Zealand
Address used since 17 Mar 2015
James Allan Bisset - Director (Inactive)
Appointment date: 25 Aug 2004
Termination date: 17 Mar 2015
Address: Oceanview, Timaru, 7910 New Zealand
Address used since 18 Apr 2008
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