Paramount Enterprises Limited was registered on 26 Mar 2001 and issued a New Zealand Business Number of 9429036974238. The registered LTD company has been supervised by 2 directors: Roger Quartly - an active director whose contract started on 26 Mar 2001,
Robyn Quartly - an active director whose contract started on 26 Mar 2001.
According to BizDb's data (last updated on 03 Apr 2024), this company uses 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (type: physical, registered).
Until 06 Aug 2010, Paramount Enterprises Limited had been using Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0605 as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Quartly, Roger (an individual) located at Massey, Auckland postcode 0614.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Quartly, Robyn - located at Massey, Auckland.
Previous addresses
Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0605 New Zealand
Registered address used from 05 Jun 2009 to 06 Aug 2010
Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 New Zealand
Physical address used from 05 Jun 2009 to 06 Aug 2010
Address: Butts Bainbridge & Weir, 15 Edsel Street, Henderson, Auckland
Physical & registered address used from 26 Mar 2001 to 05 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Quartly, Roger |
Massey Auckland 0614 New Zealand |
26 Mar 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Quartly, Robyn |
Massey Auckland 0914 New Zealand |
26 Mar 2001 - |
Roger Quartly - Director
Appointment date: 26 Mar 2001
Address: Massey, Auckland, 0614 New Zealand
Address used since 29 Jul 2010
Robyn Quartly - Director
Appointment date: 26 Mar 2001
Address: Massey, Auckland, 0614 New Zealand
Address used since 29 Jul 2010
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