Paramount Hire Group Limited, a registered company, was registered on 12 Feb 2003. 9429036172573 is the New Zealand Business Number it was issued. This company has been managed by 5 directors: David Ian Cvitanovich - an active director whose contract started on 27 Aug 2003,
Alan Ante Cvitanovich - an inactive director whose contract started on 27 Aug 2003 and was terminated on 15 Jan 2015,
William John Dunn - an inactive director whose contract started on 27 Aug 2003 and was terminated on 24 Aug 2009,
Gary Leslie Levert - an inactive director whose contract started on 27 Aug 2003 and was terminated on 01 Jun 2006,
Donald Keith Cleaver - an inactive director whose contract started on 12 Feb 2003 and was terminated on 27 Aug 2003.
Updated on 03 May 2024, the BizDb data contains detailed information about 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (category: physical, registered).
Paramount Hire Group Limited had been using Level 1, 26 Crummer Road, Grey Lunn, Auckland as their physical address up until 17 Dec 2013.
Past names for this company, as we found at BizDb, included: from 12 Feb 2003 to 25 Aug 2003 they were called Cerise Trading Limited.
All shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Cvitanovich, David Ian (an individual) located at 44A Burrows Street, Tauranga,
Cvitanovich, Maree (an individual) located at 44A Burrows Street, Tauranga.
Previous addresses
Address: Level 1, 26 Crummer Road, Grey Lunn, Auckland, 1021 New Zealand
Physical & registered address used from 06 Dec 2013 to 17 Dec 2013
Address: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand
Physical & registered address used from 19 Nov 2009 to 06 Dec 2013
Address: C/- Cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn
Registered & physical address used from 12 Feb 2003 to 19 Nov 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 21 Jan 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Cvitanovich, David Ian |
44a Burrows Street Tauranga New Zealand |
26 Nov 2008 - |
| Individual | Cvitanovich, Maree |
44a Burrows Street Tauranga New Zealand |
26 Nov 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cvitanovich, Alan Ante |
371 East Coast Road Mairangi Bay, Auckland New Zealand |
26 Nov 2008 - 20 Apr 2016 |
| Individual | Cvitanovich, Kathleen |
371 East Coast Road Mairangi Bay, Auckland New Zealand |
26 Nov 2008 - 20 Apr 2016 |
| Other | Dunn Family Investment Trust & Cvitanovich Family Investment Trust P/ship | 14 Jan 2005 - 14 Jan 2005 | |
| Individual | Cvitanovich, David Ian |
Tauranga |
14 Jan 2005 - 14 Jan 2005 |
| Entity | Crummer Trustees No.77 Limited Shareholder NZBN: 9429032657852 Company Number: 2151394 |
26 Nov 2008 - 27 Jan 2009 | |
| Individual | Dunn, William John |
19 Springfield Street Forrest Hill, Auckland |
26 Nov 2008 - 27 Jan 2009 |
| Entity | Crummer Trustees No.60 Limited Shareholder NZBN: 9429032658439 Company Number: 2151399 |
26 Nov 2008 - 20 Apr 2016 | |
| Other | Null - Dunn Family Investment Trust & Cvitanovich Family Investment Trust P/ship | 14 Jan 2005 - 14 Jan 2005 | |
| Entity | Crummer Trustees No.77 Limited Shareholder NZBN: 9429032657852 Company Number: 2151394 |
26 Nov 2008 - 27 Jan 2009 | |
| Entity | Crummer Trustees No.60 Limited Shareholder NZBN: 9429032658439 Company Number: 2151399 |
26 Nov 2008 - 20 Apr 2016 | |
| Individual | Cleaver, Donald Keith |
26 Crummer Road Grey Lynn, Auckland |
12 Feb 2003 - 14 Jan 2005 |
| Individual | Dunn, Christine Ann |
19 Springfield Street Forrest Hill, Auckland |
26 Nov 2008 - 27 Jan 2009 |
David Ian Cvitanovich - Director
Appointment date: 27 Aug 2003
Address: Tauranga, Bay Of Plenty, 3112 New Zealand
Address used since 17 Nov 2015
Alan Ante Cvitanovich - Director (Inactive)
Appointment date: 27 Aug 2003
Termination date: 15 Jan 2015
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 27 Aug 2003
William John Dunn - Director (Inactive)
Appointment date: 27 Aug 2003
Termination date: 24 Aug 2009
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 27 Aug 2003
Gary Leslie Levert - Director (Inactive)
Appointment date: 27 Aug 2003
Termination date: 01 Jun 2006
Address: Milford, North Shore, Auckland,
Address used since 27 Aug 2003
Donald Keith Cleaver - Director (Inactive)
Appointment date: 12 Feb 2003
Termination date: 27 Aug 2003
Address: 26 Crummer Road, Grey Lynn, Auckland,
Address used since 12 Feb 2003
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