General information

Paramount Merchandise Company Limited

Type: NZ Limited Company (Ltd)
9429000055499
New Zealand Business Number
861982
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
68363195
GST Number
F333925 - Household Good Wholesaling Nec
Industry classification codes with description

Paramount Merchandise Company Limited (NZBN 9429000055499) was launched on 16 Jun 1997. 5 addresess are in use by the company: 103 Kerrs Road, Wiri, Auckland, 2104 (type: office, postal). 24 Hannigan Drive., Panmure, Auckland had been their physical address, up until 24 Jan 2007. Paramount Merchandise Company Limited used other aliases, namely: China Tong Yuan (New Zealand) Imports and Exports Corporation Limited from 16 Jun 1997 to 27 Aug 2007. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 98 shares (98% of shares), namely:
Cao, Hui (an individual) located at Remuera, Auckland postcode 1050,
Zhang, Wei Hua (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Zhang, Wei Hua (an individual) - located at Remuera, Auckland. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Cao, Hui, located at Remuera, Auckland (an individual). "Household good wholesaling nec" (ANZSIC F333925) is the category the Australian Bureau of Statistics issued to Paramount Merchandise Company Limited. Businesscheck's data was last updated on 09 Feb 2024.

Current address Type Used since
103 Kerrs Road, Wiri, Auckland, 2104 Office unknown
103 Kerrs Rd, Wiri Physical & service 24 Jan 2007
103 Kerrs Road, Wiri, Auckland, 2104 Registered 24 Jan 2007
276166, Manukau, Auckland, 2214 Postal 12 Feb 2020
Contact info
64 9 2620185
Phone (Phone)
huic@paramountmerchandise.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@paramountmerchandise.co.nz
Email
www.paramountmerchandise.co.nz
Website
Directors
Name and Address Role Period
Hui Cao
Remuera, Auckland, 1050
Address used since 30 Nov 2019
Remuera, Auckland, 1050
Address used since 01 Feb 2013
Director 16 Jun 1997 - current
Addresses
Other active addresses
Type Used since
103 Kerrs Road, Wiri, Auckland, 2104 Delivery 12 Feb 2020
Principal place of activity
103 Kerrs Road , Wiri , Auckland , 2104
Previous address Type Period
24 Hannigan Drive., Panmure, Auckland Physical 20 Jan 2004 - 24 Jan 2007
24 Hannigan Drive, Panmure, Auckland Registered 20 Jan 2004 - 24 Jan 2007
133c Ladies Mile, Ellerslie, Auckland Registered 05 Apr 2001 - 20 Jan 2004
Flat 5, 390 Apirana Avenue, Point England, Auckland Registered 14 Jul 2000 - 05 Apr 2001
133c Ladies Mile, Ellerslie, Auckland Physical 14 Jul 2000 - 14 Jul 2000
Flat 5, 390 Apirana Avenue, Point England, Auckland Physical 14 Jul 2000 - 14 Jul 2000
7/88 Elizabeth Knox Place, Mt Wellington, Auckland Physical 14 Jul 2000 - 20 Jan 2004
Flat 5, 390 Apirana Avenue, Point England, Auckland Registered 11 Apr 2000 - 14 Jul 2000
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Cao, Hui
Individual
Remuera
Auckland
1050
16 Jun 1997 - current
Zhang, Wei Hua
Individual
Remuera
Auckland
1050
16 Jun 1997 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Zhang, Wei Hua
Individual
Remuera
Auckland
1050
16 Jun 1997 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Cao, Hui
Individual
Remuera
Auckland
1050
16 Jun 1997 - current
Location
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