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Paramount Agencies Limited

Type: NZ Limited Company (Ltd)
9429039657763
NZBN
329289
Company Number
Registered
Company Status
Current address
268-270 Manukau Road, Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 10 Sep 2014

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 10000
Individual Batty, Ronald Clifford Takapuna
North Shore City 0622

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Batty, Bruce Neveille Milford
Directors

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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