Paramount Limited was started on 23 May 2000 and issued an NZ business identifier of 9429037271664. The registered LTD company has been supervised by 3 directors: Peter Vergotis - an active director whose contract started on 23 May 2000,
Dorian Miles Crighton - an active director whose contract started on 01 Dec 2020,
Roger Alan Keys - an inactive director whose contract started on 27 Feb 2017 and was terminated on 01 Dec 2020.
As stated in our data (last updated on 06 Apr 2024), the company uses 1 address: Level 2, 329 Durham Street North, Christchurch, 8013 (types include: registered, physical).
Up to 26 May 2021, Paramount Limited had been using Level 1, 100 Moorhouse Avenue, Christchurch as their physical address.
A total of 25000 shares are allotted to 3 groups (6 shareholders in total). When considering the first group, 8333 shares are held by 2 entities, namely:
Lilliopoulos, Kathy (an individual) located at Earlwood, Nsw 2206, Australia,
Lilliopoulos, Steven (an individual) located at Earlwood, Nsw 2206, Australia.
The 2nd group consists of 2 shareholders, holds 33.33 per cent shares (exactly 8333 shares) and includes
Millios, Peter - located at Townsville, North Queensland, Australia,
Millios, Peggy - located at Townsville, North Queensland, Australia.
The third share allotment (8334 shares, 33.34%) belongs to 2 entities, namely:
Vergotis, Angela, located at Blackheath, Nsw 2785, Australia (an individual),
Vergotis, Peter, located at Blackheath, Nsw 2785, Australia (an individual).
Previous addresses
Address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand
Physical & registered address used from 31 Mar 2014 to 26 May 2021
Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand
Physical & registered address used from 24 May 2011 to 31 Mar 2014
Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand
Registered & physical address used from 10 Dec 2009 to 24 May 2011
Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch
Physical & registered address used from 14 Jun 2006 to 10 Dec 2009
Address: Goldsmith Fox Pkf, 236 Armagh Street, Christchurch
Physical & registered address used from 23 May 2000 to 14 Jun 2006
Basic Financial info
Total number of Shares: 25000
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 15 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8333 | |||
Individual | Lilliopoulos, Kathy |
Earlwood Nsw 2206, Australia |
23 May 2000 - |
Individual | Lilliopoulos, Steven |
Earlwood Nsw 2206, Australia |
23 May 2000 - |
Shares Allocation #2 Number of Shares: 8333 | |||
Individual | Millios, Peter |
Townsville North Queensland, Australia |
23 May 2000 - |
Individual | Millios, Peggy |
Townsville North Queensland, Australia |
23 May 2000 - |
Shares Allocation #3 Number of Shares: 8334 | |||
Individual | Vergotis, Angela |
Blackheath Nsw 2785, Australia |
23 May 2000 - |
Individual | Vergotis, Peter |
Blackheath Nsw 2785, Australia |
23 May 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Vassiniotis, Konstantina |
Rosebery Nsw 2018, Australia |
23 May 2000 - 13 Dec 2011 |
Individual | Vassiniotis, Fotis |
Rosebery Nsw 2018, Australia |
23 May 2000 - 13 Dec 2011 |
Peter Vergotis - Director
Appointment date: 23 May 2000
Address: Blackheath, Nsw 2785, Australia
Address used since 23 May 2000
Dorian Miles Crighton - Director
Appointment date: 01 Dec 2020
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 01 Jul 2021
Address: Mairehau, Christchurch, 8013 New Zealand
Address used since 01 Dec 2020
Roger Alan Keys - Director (Inactive)
Appointment date: 27 Feb 2017
Termination date: 01 Dec 2020
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 27 Feb 2017
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