Shortcuts

Paramount Holdings Limited

Type: NZ Limited Company (Ltd)
9429039666024
NZBN
326316
Company Number
Registered
Company Status
Current address
268-270 Manukau Road
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 13 Jun 2014

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 10000
Individual Batty, Ronald Clifford Takapuna

New Zealand

Previous Shareholders

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

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

Nearby companies

Nicholas Walker Limited
268-270 Manukau Road

Blue Nautilus Trustee Limited
268c Manukau Road

Ryan Wilkinson Builders Limited
268-270 Manukau Road

Nz Rural Holdings Limited
268c Manukau Road

Sinking Fund Plans Limited
268-270 Manukau Road,

Long Term Maintenance Plans Limited
268-270 Manukau Road