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Paramount Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036974238
NZBN
1122677
Company Number
Registered
Company Status
Current address
22 Catherine Street
Henderson
Auckland 0612
New Zealand
Physical & registered & service address used since 06 Aug 2010

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Quartly, Roger Massey
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Quartly, Robyn Massey
Auckland
0914
New Zealand
Directors

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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