Paramount Holdings Limited was registered on 18 Feb 1987 and issued a number of 9429039666024. This registered LTD company has been managed by 2 directors: Ronald Clifford Batty - an active director whose contract started on 18 Feb 1987,
Bruce Neville Batty - an inactive director whose contract started on 18 Feb 1987 and was terminated on 05 Jul 2002.
According to BizDb's database (updated on 03 May 2024), this company uses 1 address: 268-270 Manukau Road, Epsom, Auckland, 1023 (types include: physical, registered).
Up to 13 Jun 2014, Paramount Holdings Limited had been using Ralph Taylor Chartrered Accountant, 706 Great South Road, Penrose, Auckland 1642 as their physical address.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
Batty, Ronald Clifford (an individual) located at Takapuna.
Previous addresses
Address: Ralph Taylor Chartrered Accountant, 706 Great South Road, Penrose, Auckland 1642 New Zealand
Physical address used from 17 Jul 2008 to 13 Jun 2014
Address: Ralph Taylor Chartered Accountant, 706 Great South Road, Penrose, Auckland 1642 New Zealand
Registered address used from 17 Jul 2008 to 13 Jun 2014
Address: Reeder Smith & Co, 60 Parnell Road, Parnell, Auckland
Registered & physical address used from 07 Aug 2002 to 17 Jul 2008
Address: Reeder Smith & Co, Level 15 A.s.b. Bank Centre, Cnr Albert & Wellesley Streets, Auckland
Physical address used from 01 Jul 1997 to 07 Aug 2002
Address: 10th Floor, Asb Building, Queen Street, Auckland
Registered address used from 22 Sep 1992 to 07 Aug 2002
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 31 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Batty, Ronald Clifford |
Takapuna New Zealand |
18 Feb 1987 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Batty, Bruce Neville |
Milford |
18 Feb 1987 - 05 Aug 2004 |
Ronald Clifford Batty - Director
Appointment date: 18 Feb 1987
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 28 Jul 2006
Bruce Neville Batty - Director (Inactive)
Appointment date: 18 Feb 1987
Termination date: 05 Jul 2002
Address: Milford, Auckland 9,
Address used since 18 Feb 1987
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