General information
Paramount Services Limited
Type: NZ Limited Company (Ltd)9429032036985
New Zealand Business Number
117311
Company Number
Registered
Company Status
N731125 - Office Cleaning Service
Industry classification codes with description
Paramount Services Limited (issued a New Zealand Business Number of 9429032036985) was incorporated on 11 May 1983. 5 addresess are in use by the company: 481 Rosebank Road, Avondale, Auckland, 1026 (type: postal, office). 1St Floor,4 Murdoch Road, Grey Lynn, Auckland had been their registered address, until 22 May 2018. Paramount Services Limited used more aliases, namely: Pace Control Limited from 11 May 1983 to 03 Dec 1992. 67500 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 67500 shares (100% of shares), namely:
Paramount Management Limited (an entity) located at Avondale, Auckland postcode 1026. "Office cleaning service" (ANZSIC N731125) is the category the Australian Bureau of Statistics issued to Paramount Services Limited. The Businesscheck information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 481 Rosebank Road, Avondale, Auckland, 1026 | Physical & registered & service | 22 May 2018 |
| 481 Rosebank Road, Avondale, Auckland, 1026 | Postal & office & delivery | 27 Nov 2020 |
Contact info
64 9 3767867
Phone (Phone)
znisha@paraserve.com
Email (nzbn-reserved-invoice-email-address-purpose)
znisha@paraserve.com
Email
https://www.service-is-paramount.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Galvin Frank Bartlett
Waitakere, Auckland, 0782
Address used since 01 Nov 2018
Titirangi, Auckland, 0604
Address used since 27 Jun 1991 |
Director | 27 Jun 1991 - current |
|
Guanghai Wu
Penrose, Auckland, 1061
Address used since 01 Jul 2016 |
Director | 09 Jun 2003 - current |
|
Avinash Rao Panambur Chatramane
Henderson, Auckland, 0612
Address used since 01 Mar 2023 |
Director | 01 Mar 2023 - current |
|
Yonghui Liao
Lynfield, Auckland, 1042
Address used since 01 Mar 2023 |
Director | 01 Mar 2023 - current |
|
Murray John Hamilton
Henderson, Auckland, 0610
Address used since 01 Mar 2023 |
Director | 01 Mar 2023 - current |
|
Suzanne Veronica Bartlett
Auckland, 0782
Address used since 01 Nov 2018
Titirangi, Auckland, 0604
Address used since 27 Jun 1991 |
Director | 27 Jun 1991 - 28 Feb 2023 |
|
Paul Leonard Brown
Orewa, Auckland, 0931
Address used since 19 Oct 2013 |
Director | 27 Feb 2012 - 01 Feb 2019 |
|
Patrick Lee-lo
Grey Lynn, Auckland,
Address used since 01 Nov 2006 |
Director | 11 Mar 2003 - 31 Oct 2007 |
|
Christopher Bruce Tietjens
One Tree Hill, Auckland,
Address used since 28 Nov 2003 |
Director | 11 Mar 2003 - 30 Aug 2004 |
Addresses
Principal place of activity
| 481 Rosebank Road , Avondale , Auckland , 1026 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor,4 Murdoch Road, Grey Lynn, Auckland, 1120 | Registered | 03 Dec 2010 - 22 May 2018 |
| 1st Floor, 4 Murdoch Road, Grey Lynn, Auckland, 1021 | Physical | 30 Jun 1997 - 22 May 2018 |
| 1st Floor,4 Murdoch Road, Grey Lynn, Auckland 2 | Registered | 28 May 1992 - 03 Dec 2010 |
| 167 Great North Rd, Grey Lynn, Auckland 2 | Registered | 27 May 1992 - 28 May 1992 |
Financial Data
Financial info
67500
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 67500
| Shareholder Name | Address | Period |
|---|---|---|
|
Paramount Management Limited Shareholder NZBN: 9429050979530 Entity (NZ Limited Company) |
Avondale Auckland 1026 |
01 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
St Clair Trust Other |
Auckland 0782 |
01 Feb 2018 - 01 Mar 2023 |
|
St Clair Trust Other |
Auckland 0782 |
01 Feb 2018 - 01 Mar 2023 |
|
Eternal Family Trust Other |
Penrose Auckland 1061 |
01 Feb 2018 - 01 Mar 2023 |
|
Eternal Family Trust Other |
Penrose Auckland 1061 |
01 Feb 2018 - 01 Mar 2023 |
|
Karen Wells Brown Trust Other |
Orewa Orewa 0931 |
01 Feb 2018 - 04 Feb 2019 |
|
Brown, Paul Individual |
Orewa Orewa 0931 |
15 Mar 2012 - 01 Feb 2018 |
|
Spearman, Roger Individual |
Whangaparaoa , (st Clair Trust) |
11 May 1983 - 30 Nov 2007 |
|
Bartlett, Galvin Frank Individual |
Titirangi Auckland, (st Clair Trust) |
11 May 1983 - 01 Feb 2018 |
|
Wu, Guanghai Individual |
Penrose Auckland 1061 |
21 Jun 2006 - 01 Feb 2018 |
|
Tietjens, Christopher Bruce Individual |
One Tree Hill Auckland |
28 Nov 2003 - 30 Nov 2004 |
|
Bartlett, Suzanne Veronica Individual |
Titirangi Auckland, (st Clair Trust) |
11 May 1983 - 01 Feb 2018 |
|
Lee-lo, Patrick Individual |
Grey Lynn Auckland |
28 Nov 2003 - 30 Nov 2007 |
Location
Companies nearby
 |
Powierza Holdings Limited 19 Williamson Avenue |
|
Treats & Morsels Limited 2/19 Williamson Avenue |
|
Food In Print Limited 19 Williamson Avenue |
|
Van Rooyen Orthopaedics Limited 8 Murdoch Road |
|
Commercial Precision Limited 8 Murdoch Road |
|
The Parnell Limited 8 Murdoch Road |
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