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Paramount Construction Management Limited

Type: NZ Limited Company (Ltd)
9429038476594
NZBN
678318
Company Number
Registered
Company Status
Current address
121 Port Road
Whangarei 0110
New Zealand
Physical & registered & service address used since 26 Feb 2020

Paramount Construction Management Limited, a registered company, was incorporated on 12 May 1995. 9429038476594 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Donald Vivian Kerr - an active director whose contract began on 20 Aug 2001,
Graeme Russell Kerr - an inactive director whose contract began on 12 May 1995 and was terminated on 20 Aug 2001,
David John Espiner - an inactive director whose contract began on 12 May 1995 and was terminated on 20 Jun 1998.
Updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 121 Port Road, Whangarei, 0110 (category: physical, registered).
Paramount Construction Management Limited had been using Level 1, 35 Robert Street, Whangarei as their registered address until 26 Feb 2020.
Old names for this company, as we managed to find at BizDb, included: from 11 Jul 2001 to 15 May 2014 they were called Paramount Homes (Northland) Limited, from 12 May 1995 to 11 Jul 2001 they were called Northland Shelf Company Number 108 Limited.
A single entity owns all company shares (exactly 1000 shares) - Kerr, Donald Vivian - located at 0110, Whau Valley, Whangarei.

Addresses

Previous addresses

Address: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand

Registered & physical address used from 27 Jul 2017 to 26 Feb 2020

Address: Level 1, 35 Robert Street, Whangarei New Zealand

Registered & physical address used from 28 Feb 2008 to 27 Jul 2017

Address: C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei

Physical & registered address used from 16 Apr 2004 to 28 Feb 2008

Address: Grant Thornton, 2nd Floor, 1 James Street, Whangarei

Registered address used from 10 Jul 1998 to 16 Apr 2004

Address: Same As Registered Office Address

Physical address used from 10 Jul 1998 to 16 Apr 2004

Address: Grant Thornton, 2nd Floor, 1 James Street, Whangarei

Physical address used from 10 Jul 1998 to 10 Jul 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 10 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Kerr, Donald Vivian Whau Valley
Whangarei
0112
New Zealand
Directors

Donald Vivian Kerr - Director

Appointment date: 20 Aug 2001

Address: Whau Valley, Whangarei, 0112 New Zealand

Address used since 06 Mar 2015


Graeme Russell Kerr - Director (Inactive)

Appointment date: 12 May 1995

Termination date: 20 Aug 2001

Address: Whangarei,

Address used since 12 May 1995


David John Espiner - Director (Inactive)

Appointment date: 12 May 1995

Termination date: 20 Jun 1998

Address: Whangarei,

Address used since 12 May 1995

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