Paramount Plumbing Supplies Limited, a registered company, was started on 04 May 2015. 9429041734551 is the NZ business number it was issued. "Plumbing goods wholesaling nec" (business classification F333220) is how the company was categorised. The company has been run by 2 directors: Nicholas Lee Hansen - an active director whose contract started on 04 May 2015,
Scott Kevin Mccormick - an inactive director whose contract started on 04 May 2015 and was terminated on 28 Jun 2022.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 8 addresses this company registered, specifically: Unit 2, 15 Washington Way, Sydenham, Christchurch, 8011 (service address),
289, Rangiora, Rangiora, 7400 (postal address),
36 Kingsley Street, Sydenham, Christchurch, 8023 (office address),
36 Kingsley Street, Sydenham, Christchurch, 8023 (delivery address) among others.
Paramount Plumbing Supplies Limited had been using 15 Station Road, Rangiora, Rangiora as their registered address up until 29 Jul 2022.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Moving on the second group includes 3 shareholders in control of 98 shares (98 per cent). Lastly we have the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Other active addresses
Address #4: 15 Station Road, Rangiora, Rangiora, 7400 New Zealand
Delivery address used from 07 Mar 2020
Address #5: Unit 2, 15 Washington Way, Sydenham, Christchurch, 8011 New Zealand
Registered address used from 29 Jul 2022
Address #6: 289, Rangiora, Rangiora, 7400 New Zealand
Postal address used from 05 Mar 2024
Address #7: 36 Kingsley Street, Sydenham, Christchurch, 8023 New Zealand
Office & delivery address used from 05 Mar 2024
Address #8: Unit 2, 15 Washington Way, Sydenham, Christchurch, 8011 New Zealand
Service address used from 13 Mar 2024
Principal place of activity
15 Station Road, Rangiora, Rangiora, 7400 New Zealand
Previous addresses
Address #1: 15 Station Road, Rangiora, Rangiora, 7400 New Zealand
Registered address used from 23 Apr 2019 to 29 Jul 2022
Address #2: 15 Station Road, Rangiora, Rangiora, 7400 New Zealand
Service address used from 23 Apr 2019 to 13 Mar 2024
Address #3: 279b Flaxton Road, Rangiora, Rangiora, 7400 New Zealand
Registered address used from 29 Mar 2018 to 23 Apr 2019
Address #4: 279b Flaxton Road,, Rangiora, Rangiora, 7400 New Zealand
Registered address used from 21 Mar 2018 to 29 Mar 2018
Address #5: 279b Flaxton Road,, Rangiora, Rangiora, 7400 New Zealand
Physical address used from 21 Mar 2018 to 23 Apr 2019
Address #6: 71 Church Street, Rangiora, Rangiora, 7400 New Zealand
Physical & registered address used from 04 May 2015 to 21 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hansen, Kristin Rose |
Pegasus Pegasus 7612 New Zealand |
13 Jul 2022 - |
Shares Allocation #2 Number of Shares: 98 | |||
Director | Hansen, Nicholas Lee |
Pegasus Pegasus 7612 New Zealand |
04 May 2015 - |
Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
191 Queen Street Auckland 1010 New Zealand |
13 Jul 2022 - |
Individual | Hansen, Kristin Rose |
Pegasus Pegasus 7612 New Zealand |
13 Jul 2022 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Hansen, Nicholas Lee |
Pegasus Pegasus 7612 New Zealand |
04 May 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mccormick, Scott Kevin |
Rangiora Rangiora 7400 New Zealand |
04 May 2015 - 12 Jul 2022 |
Nicholas Lee Hansen - Director
Appointment date: 04 May 2015
Address: Pegasus, Pegasus, 7612 New Zealand
Address used since 22 Mar 2023
Address: Pegasus, Pegasus, 7612 New Zealand
Address used since 13 Mar 2018
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 04 May 2015
Scott Kevin Mccormick - Director (Inactive)
Appointment date: 04 May 2015
Termination date: 28 Jun 2022
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 01 Mar 2021
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 04 May 2015
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