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Paramount Insurance Agencies Limited

Type: NZ Limited Company (Ltd)
9429039422958
NZBN
402075
Company Number
Registered
Company Status
Current address
Level 1, 111 Hurstmere Road
Takapuna
Auckland New Zealand
Physical & registered address used since 23 Feb 2006
3/58 Marua Road
Ellerslie
Auckland 1051
New Zealand
Registered & service address used since 12 Dec 2022

Paramount Insurance Agencies Limited, a registered company, was incorporated on 13 Sep 1988. 9429039422958 is the NZ business identifier it was issued. The company has been run by 5 directors: Ian Paul Atkinson - an active director whose contract began on 01 Nov 2019,
Martin Hunt - an inactive director whose contract began on 09 May 2014 and was terminated on 10 Mar 2023,
Tracy Maria Robinson - an inactive director whose contract began on 14 Jul 2009 and was terminated on 09 May 2014,
Martin Hunt - an inactive director whose contract began on 18 May 1992 and was terminated on 13 Nov 2009,
Ian Paul Atkinson - an inactive director whose contract began on 01 Jun 1992 and was terminated on 12 Oct 2009.
Updated on 28 Apr 2024, the BizDb data contains detailed information about 1 address: 3/58 Marua Road, Ellerslie, Auckland, 1051 (category: registered, service).
Paramount Insurance Agencies Limited had been using 31 Anzac Street, Takapuna, Auckland as their registered address up to 23 Feb 2006.
A total of 1000 shares are allocated to 7 shareholders (4 groups). The first group includes 948 shares (94.8 per cent) held by 3 entities. Next there is the second group which consists of 2 shareholders in control of 1 share (0.1 per cent). Finally the 3rd share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 31 Anzac Street, Takapuna, Auckland

Registered address used from 28 May 2002 to 23 Feb 2006

Address #2: 31 Anzac Street, Takapuna, Auckland

Physical address used from 25 May 1998 to 23 Feb 2006

Address #3: 11th Floor, 66 Wyndham Street, Auckland

Registered address used from 17 Jun 1997 to 28 May 2002

Address #4: 11th Flooe, 66 Wyndham Street, Auckland

Registered address used from 19 Oct 1993 to 17 Jun 1997

Address #5: C/o Maidstone Professionals, 1 Maidstone Street, Auckland

Registered address used from 19 Oct 1993 to 19 Oct 1993

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 948
Individual Davis, Christopher John Campbells Bay
Auckland
0630
New Zealand
Individual Atkinson, Geraldine Louise Ellerslie
Auckland
1051
New Zealand
Individual Atkinson, Ian Paul Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hunt, Martin Massey
Auckland
0614
New Zealand
Director Hunt, Martin Massey
Auckland
0614
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Atkinson, Ian Paul Ellerslie
Auckland
1051
New Zealand
Shares Allocation #4 Number of Shares: 50
Individual Robinson, Tracy Maria Glenfield
North Shore City 0629

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nannestad, Anton Gavin Browns Bay
North Shore City 0630

New Zealand
Individual Davis, Chris Takapuna
Auckland
0622
New Zealand
Individual Atkinson, Christine Irene Browns Bay
North Shore City 0630

New Zealand
Individual Hunt, Martin Massey
Waitakere 0614
Individual Atkinson, Ian Paul Ellerslie
Auckland 1051
Individual Atkinson, Bernard Alexander Browns Bay
North Shore City 0630

New Zealand
Directors

Ian Paul Atkinson - Director

Appointment date: 01 Nov 2019

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 01 Nov 2019


Martin Hunt - Director (Inactive)

Appointment date: 09 May 2014

Termination date: 10 Mar 2023

Address: Massey, Auckland, 0614 New Zealand

Address used since 09 May 2014


Tracy Maria Robinson - Director (Inactive)

Appointment date: 14 Jul 2009

Termination date: 09 May 2014

Address: Glenfield, North Shore City, 0629 New Zealand

Address used since 14 Jul 2009


Martin Hunt - Director (Inactive)

Appointment date: 18 May 1992

Termination date: 13 Nov 2009

Address: Massey, Waitakere 0614,

Address used since 06 Jun 2009


Ian Paul Atkinson - Director (Inactive)

Appointment date: 01 Jun 1992

Termination date: 12 Oct 2009

Address: Ellerslie, Auckland 1051,

Address used since 06 Jun 2009

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