Paramount Construction Group Limited, a registered company, was started on 14 Feb 2017. 9429045957093 is the business number it was issued. "Industrial cleaning service" (ANZSIC N731123) is how the company was categorised. The company has been run by 2 directors: Jiayu Li - an active director whose contract began on 14 Feb 2017,
Tiantian Yuan - an inactive director whose contract began on 09 Sep 2018 and was terminated on 28 Dec 2018.
Updated on 15 May 2024, BizDb's database contains detailed information about 1 address: 4 Challinor Street, Pakuranga, Auckland, 2010 (types include: registered, physical).
Paramount Construction Group Limited had been using 3C Hinton Place, Weymouth, Auckland as their registered address up to 19 May 2022.
Previous aliases for the company, as we identified at BizDb, included: from 03 Feb 2017 to 27 Aug 2018 they were named Paramount Education Group Limited.
One entity controls all company shares (exactly 100 shares) - Li, Jiayu - located at 2010, Pakuranga, Auckland.
Previous addresses
Address #1: 3c Hinton Place, Weymouth, Auckland, 2103 New Zealand
Registered address used from 15 Aug 2019 to 19 May 2022
Address #2: 4 Challinor Street, Pakuranga, Auckland, 2010 New Zealand
Registered address used from 14 Feb 2017 to 15 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Li, Jiayu |
Pakuranga Auckland 2010 New Zealand |
02 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yuan, Tiantian |
Pakuranga Auckland 2010 New Zealand |
17 Sep 2018 - 17 Sep 2018 |
| Director | Li, Jiayu |
Auckland Central Auckland 1010 New Zealand |
17 Sep 2018 - 28 Sep 2018 |
| Director | Li, Jiayu |
Auckland Central Auckland 1010 New Zealand |
14 Feb 2017 - 17 Sep 2018 |
| Individual | Yuan, Tiantian |
Pakuranga Auckland 2010 New Zealand |
28 Sep 2018 - 02 Nov 2018 |
Jiayu Li - Director
Appointment date: 14 Feb 2017
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 11 May 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 14 Feb 2017
Address: Weymouth, Auckland, 2103 New Zealand
Address used since 20 Dec 2018
Tiantian Yuan - Director (Inactive)
Appointment date: 09 Sep 2018
Termination date: 28 Dec 2018
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 09 Sep 2018
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