Paraserve International Limited

Paraserve International Limited, a registered company, was incorporated on 19 Jan 1989. 9429039167361 is the NZBN it was issued. "Cleaning service" (ANZSIC N731110) is how the company has been classified. This company has been managed by 10 directors: Guanghai Wu - an active director whose contract began on 09 Jun 2003,
Galvin Frank Bartlett - an active director whose contract began on 01 Mar 2023,
Murray John Hamilton - an active director whose contract began on 01 Mar 2023,
Yonghui Liao - an active director whose contract began on 01 Mar 2023,
Avinash Rao Panambur Chatramane - an active director whose contract began on 01 Mar 2023.
Updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: 481 Rosebank Road, Avondale, Auckland, 1026 (category: postal, office).
Paraserve International Limited had been using 1St Floor, 4 Murdoch Road, Grey Lynn, Auckland as their registered address up until 22 May 2018.
Other names for this company, as we managed to find at BizDb, included: from 17 Feb 1997 to 02 May 2012 they were called Masterclean Limited, from 19 Jan 1989 to 17 Feb 1997 they were called Parados Holdings Limited.
A single entity owns all company shares (exactly 67500 shares) - Paramount Management Limited - located at 1026, Avondale, Auckland.

Principal place of activity

481 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Previous addresses

Address #1: 1st Floor, 4 Murdoch Road, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 24 Jul 1998 to 22 May 2018

Address #2: 1st Floor, 4 Murdoch Roadue, Grey Lynn, Auckland

Registered address used from 24 Jul 1998 to 24 Jul 1998

Address #3: 1st Floor, 4 Murdoch Road, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 30 May 1997 to 22 May 2018

Address #4: 3rd Floor, 105 Anzac Avenue, Auckland

Registered address used from 26 May 1992 to 24 Jul 1998

Previous Shareholders

Guanghai Wu - Director

Appointment date: 09 Jun 2003

Galvin Frank Bartlett - Director

Appointment date: 01 Mar 2023

Murray John Hamilton - Director

Appointment date: 01 Mar 2023

Yonghui Liao - Director

Appointment date: 01 Mar 2023

Avinash Rao Panambur Chatramane - Director

Appointment date: 01 Mar 2023

Suzanne Veronica Bartlett - Director (Inactive)

Appointment date: 02 Jul 1991

Termination date: 28 Feb 2023

Galvin Frank Bartlett - Director (Inactive)

Appointment date: 02 Jul 1991

Termination date: 28 Feb 2023

Paul Brown - Director (Inactive)

Appointment date: 27 Feb 2012

Termination date: 04 Feb 2019

Patrick Lee-lo - Director (Inactive)

Appointment date: 11 Mar 2003

Termination date: 31 Oct 2007

Christopher Bruce Tietjens - Director (Inactive)

Appointment date: 11 Mar 2003

Termination date: 30 Aug 2004