Paramount Agencies Limited, a registered company, was registered on 18 Feb 1987. 9429039657763 is the number it was issued. This company has been managed by 2 directors: Ronald Clifford Batty - an active director whose contract began on 18 Feb 1987,
Bruce Neveille Batty - an inactive director whose contract began on 18 Feb 1987 and was terminated on 05 Jul 2002.
Updated on 28 Apr 2024, BizDb's database contains detailed information about 1 address: 268-270 Manukau Road, Epsom, Auckland, 1023 (types include: physical, registered).
Paramount Agencies Limited had been using Ralph Taylor Chartered Accountant, 706 Gt Sth Rd Penrose, Auckland as their registered address up until 10 Sep 2014.
One entity owns all company shares (exactly 10000 shares) - Batty, Ronald Clifford - located at 1023, Takapuna, North Shore City 0622.
Previous addresses
Address: Ralph Taylor Chartered Accountant, 706 Gt Sth Rd Penrose, Auckland New Zealand
Registered & physical address used from 01 Oct 2007 to 10 Sep 2014
Address: C/- Reeder Smith, 60 Parnell Road, Parnell, Auckland
Physical address used from 18 Aug 2002 to 01 Oct 2007
Address: C/- Reeder Smith & Co, 60 Parnell Road, Parnell, Auckland
Registered address used from 18 Aug 2002 to 01 Oct 2007
Address: Same As Registered Office
Physical address used from 08 Oct 1998 to 08 Oct 1998
Address: -
Physical address used from 08 Oct 1998 to 08 Oct 1998
Address: C/- Reeder Smith, P O Box 37920, Parnell, Auckland
Physical address used from 08 Oct 1998 to 18 Aug 2002
Address: 10th Floor, Asb Building, Queen Street, Auckland
Registered address used from 23 Sep 1992 to 18 Aug 2002
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 22 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Batty, Ronald Clifford |
Takapuna North Shore City 0622 New Zealand |
18 Feb 1987 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Batty, Bruce Neveille |
Milford |
31 Oct 2003 - 31 Oct 2003 |
Ronald Clifford Batty - Director
Appointment date: 18 Feb 1987
Address: Takapuna, North Shore City 0622, 0622 New Zealand
Address used since 16 Sep 2015
Bruce Neveille Batty - Director (Inactive)
Appointment date: 18 Feb 1987
Termination date: 05 Jul 2002
Address: Milford, Auckland,
Address used since 18 Feb 1987
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