Paramount Construction (2008) Limited, a registered company, was registered on 29 Apr 2004. 9429035462378 is the number it was issued. "Building, house construction" (business classification E301120) is how the company has been classified. The company has been supervised by 2 directors: Andrew James Boshier - an active director whose contract started on 29 Apr 2004,
Nicholas Daniel Silich - an active director whose contract started on 13 Nov 2017.
Last updated on 02 May 2024, the BizDb data contains detailed information about 3 addresses this company uses, specifically: 25 Esther Place, Red Beach, Red Beach, 0932 (office address),
25 Esther Place, Red Beach, Red Beach, 0932 (delivery address),
20D Parkway Drive, Rosedale, Auckland, 0632 (registered address),
20D Parkway Drive, Rosedale, Auckland, 0632 (physical address) among others.
Paramount Construction (2008) Limited had been using Hudson Kasper, Level 2 Merial Building, Putney Way, Manukau as their physical address up until 07 Sep 2020.
Other names for this company, as we established at BizDb, included: from 30 Sep 2008 to 08 Dec 2008 they were called Boshier Construction Limited, from 17 Jul 2008 to 30 Sep 2008 they were called Boshier Investments Limited and from 29 Apr 2004 to 17 Jul 2008 they were called Core Thinking Limited.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group includes 50 shares (50%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
25 Esther Place, Red Beach, Red Beach, 0932 New Zealand
Previous addresses
Address #1: Hudson Kasper, Level 2 Merial Building, Putney Way, Manukau New Zealand
Physical & registered address used from 02 Jul 2008 to 07 Sep 2020
Address #2: Richard Thomas & Associates Ltd, Suite 1 First Floor Selwyn Centre, 182 Great South Road, Papakura
Registered address used from 24 Oct 2006 to 02 Jul 2008
Address #3: Richard Thomas & Associates Ltd, Suite 6 First Floor Selwyn Centre, 182 Great South Road, Papakura
Physical address used from 24 Oct 2006 to 02 Jul 2008
Address #4: 4 Clayton Street, Newmarket, Auckland
Physical & registered address used from 29 Apr 2004 to 24 Oct 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Northland Trustee (2016) Limited Shareholder NZBN: 9429042482956 |
Whangarei 0110 New Zealand |
22 Jul 2021 - |
| Individual | Silich, Bryony Joy |
Red Beach Red Beach 0932 New Zealand |
22 Jul 2021 - |
| Individual | Silich, Nicholas Daniel |
Red Beach Red Beach 0932 New Zealand |
28 Nov 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Boshier, Andrew James |
Rd 3 Albany 0793 New Zealand |
29 Apr 2004 - |
Andrew James Boshier - Director
Appointment date: 29 Apr 2004
Address: Rd 3, Albany, 0793 New Zealand
Address used since 21 Dec 2009
Nicholas Daniel Silich - Director
Appointment date: 13 Nov 2017
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 28 Aug 2020
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 13 Nov 2017
Sc Johnson Professional Nz Limited
Hudson Kasper
Auckland Clotheslines And Installation Contractors Limited
Hudson Kasper
Blobbaloski Limited
Hudson Kasper
Adstaff Personnel Limited
Hudson Kasper
Heatwave Limited
Hudson Kasper
Grammar Junior Rugby Football Club Incorporated
C/o Brookfields Lawyers
Bellve Construction Limited
6 Osterley Way
Eastern Realtors Limited
3 Osterley Way
K And S Contracting Limited
Level 3, Ami Insurance Building
Paramount Homes Limited
Level 2, Merial Building
Rgt Construction Limited
L3, Nexia Centre, 22 Amersham Way
Shenzhen Construction Group (new Zealand) Limited
15 Osterley Way