Paramount Group (nz) Limited

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 4 directors: Annette Mary Rooke - an active director whose contract started on 01 Jan 2024,
Sean Bisset - an inactive director whose contract started on 30 Jan 2022 and was terminated on 01 Jan 2024,
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 03 May 2025), 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

Previous Shareholders

Annette Mary Rooke - Director

Appointment date: 01 Jan 2024

ASIC Name: Ridod Pty Ltd

Sean Bisset - Director (Inactive)

Appointment date: 30 Jan 2022

Termination date: 01 Jan 2024

Vicki Louise Bisset - Director (Inactive)

Appointment date: 17 Mar 2015

Termination date: 02 Oct 2020

James Allan Bisset - Director (Inactive)

Appointment date: 25 Aug 2004

Termination date: 17 Mar 2015