Paramount Drive Investments Limited, a registered company, was registered on 21 Apr 2004. 9429035443629 is the number it was issued. The company has been managed by 3 directors: Melanie Jane Blewett - an active director whose contract started on 21 Apr 2004,
John Peter Blewett - an active director whose contract started on 21 Apr 2004,
Melanie Jayne Blewett - an active director whose contract started on 21 Apr 2004.
Last updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (types include: registered, physical).
Paramount Drive Investments Limited had been using Uhy Haines Noton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 as their physical address up until 05 Oct 2010.
A total of 10000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (0.01%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.01%). Lastly we have the 3rd share allocation (9998 shares 99.98%) made up of 3 entities.
Previous addresses
Address: Uhy Haines Noton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 New Zealand
Physical address used from 03 Jul 2009 to 05 Oct 2010
Address: Uhy Haines Norton (auckland) Limted, 22 Catherine Street, Henderson, Auckland 0650 New Zealand
Registered address used from 03 Jul 2009 to 05 Oct 2010
Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612
Registered & physical address used from 30 Sep 2008 to 30 Sep 2008
Address: 15 Edsel St, Henderson, Auckland
Registered & physical address used from 21 Apr 2004 to 30 Sep 2008
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Blewett, Melanie Jane |
Henderson Auckland 0610 New Zealand |
21 Apr 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Blewett, John Peter |
Henderson Auckland 0610 New Zealand |
21 Apr 2004 - |
| Shares Allocation #3 Number of Shares: 9998 | |||
| Director | Blewett, John Peter |
6c Paramount Drive, Henderson Auckland 0610 New Zealand |
25 Mar 2011 - |
| Entity (NZ Limited Company) | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 |
Lincoln North New Zealand |
25 Mar 2011 - |
| Director | Blewett, Melanie Jane |
6c Paramount Drive, Henderson Auckland 0610 New Zealand |
25 Mar 2011 - |
Melanie Jane Blewett - Director
Appointment date: 21 Apr 2004
Address: 55 Gulf View Road, Murrays Bay, Auckland, 0630 New Zealand
Address used since 16 Feb 2006
Address: Henderson, Auckland, 0610 New Zealand
Address used since 01 Nov 2019
John Peter Blewett - Director
Appointment date: 21 Apr 2004
Address: 55 Gulf View Road, Murrays Bay, Auckland, 0630 New Zealand
Address used since 27 Sep 2010
Address: Rd 3, Riverhead, 0793 New Zealand
Address used since 20 Jul 2017
Address: 781b Coatesville-riverhead Highway, Rd3 Albany, 0793 New Zealand
Address used since 20 Jul 2017
Address: 6c Paramount Drive, Henderson, Auckland, 0610 New Zealand
Address used since 01 Nov 2019
Melanie Jayne Blewett - Director
Appointment date: 21 Apr 2004
Address: Rd 3, Riverhead, 0793 New Zealand
Address used since 20 Jul 2017
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