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Paramount Security And Electrical Limited

Type: NZ Limited Company (Ltd)
9429038287466
NZBN
815729
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323220
Industry classification code
E323220 Electrical Services
Industry classification description
Current address
Unit A71, 30 Ambassador Glade
Orewa
Orewa 0931
New Zealand
Registered & physical & service address used since 15 Sep 2011
30 Ambassador Glade
Orewa
Orewa 0931
New Zealand
Postal & office address used since 05 Jun 2020

Paramount Security and Electrical Limited, a registered company, was launched on 18 Jul 1996. 9429038287466 is the New Zealand Business Number it was issued. "E323220 Electrical services" (ANZSIC E323220) is how the company has been categorised. The company has been supervised by 2 directors: David Trevor Knight - an active director whose contract started on 18 Jul 1996,
Michelle Andrea Knight - an inactive director whose contract started on 18 Jul 1996 and was terminated on 26 Sep 2012.
Updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: 30 Ambassador Glade, Orewa, Orewa, 0931 (category: postal, office).
Paramount Security and Electrical Limited had been using 4 Belmont Rise, Katikati, Katikati as their registered address until 15 Sep 2011.
Previous aliases for the company, as we established at BizDb, included: from 18 Jul 1996 to 15 Jul 1999 they were called Paramount Electrical Limited.
One entity controls all company shares (exactly 100 shares) - Knight, David Trevor - located at 0931, Rd 1, Queenstown.

Addresses

Principal place of activity

30 Ambassador Glade, Orewa, Orewa, 0931 New Zealand


Previous addresses

Address #1: 4 Belmont Rise, Katikati, Katikati, 3129 New Zealand

Registered & physical address used from 04 Oct 2010 to 15 Sep 2011

Address #2: 18 Red Bluff Rise, Campbells Bay, North Shore City New Zealand

Registered & physical address used from 10 Jun 2008 to 04 Oct 2010

Address #3: 104 Pohutukawa Crescent, Whangamata

Registered & physical address used from 04 Sep 2007 to 10 Jun 2008

Address #4: 5 Inglewood Place, Bethlehem, Tauranga

Physical & registered address used from 04 Oct 2005 to 04 Sep 2007

Address #5: 15 Cherokee Place, Mt Maunganui

Registered & physical address used from 20 Aug 2002 to 04 Oct 2005

Address #6: 60b Te Atatu Road, Henderson, Auckland

Registered address used from 11 Apr 2000 to 20 Aug 2002

Address #7: 60b Te Atatu Road, Henderson, Auckland

Registered address used from 01 Oct 1998 to 11 Apr 2000

Address #8: C/- A H Knight Services, 8 Splendour Close, Henderson, Auckland

Physical address used from 01 Oct 1998 to 20 Aug 2002

Address #9: 60b Te Atatu Road, Henderson, Auckland

Physical address used from 01 Oct 1998 to 01 Oct 1998

Contact info
64 21 989777
04 Sep 2018 Phone
david@ctil.co.nz
05 Jun 2020 nzbn-reserved-invoice-email-address-purpose
david@ctil.co.nz
04 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Knight, David Trevor Rd 1
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Knight, Michelle Andrea Te Puna
Tauranga 3172

New Zealand
Directors

David Trevor Knight - Director

Appointment date: 18 Jul 1996

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 07 Sep 2011


Michelle Andrea Knight - Director (Inactive)

Appointment date: 18 Jul 1996

Termination date: 26 Sep 2012

Address: Rd 2, Tauranga, 3172 New Zealand

Address used since 09 Sep 2009

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