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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Knight, David Trevor |
Rd 1 Queenstown 9371 New Zealand |
18 Jul 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Knight, Michelle Andrea |
Te Puna Tauranga 3172 New Zealand |
18 Jul 1996 - 28 Sep 2012 |
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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