Paramount 31 Limited
Type: NZ Limited Company (Ltd)Paramount 31 Limited (issued a New Zealand Business Number of 9429034350218) was launched on 18 Jan 2006. 4 addresses are currently in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Suite 3, 27 Bath Street, Parnell, Auckland had been their registered address, up until 03 Jul 2023. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Bristow, Yvonne Elizabeth (an individual) located at Hobsonville, Auckland postcode 0616. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Bristow, Michael James (an individual) - located at Hobsonville, Auckland. Businesscheck's database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Catherine Street, Henderson, Auckland, 0612 | Registered & physical & service | 31 Mar 2011 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 03 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael James Bristow
Hobsonville, Auckland, 0616
Address used since 01 Mar 2022
Hobsonville, Auckland, 0618
Address used since 21 Mar 2014
Hobsonville, Auckland, 0616
Address used since 06 Mar 2019 |
Director | 18 Jan 2006 - current |
|
Yvonne Elizabeth Bristow
Hobsonville, Auckland, 0616
Address used since 01 Mar 2022
Hobsonville, Auckland, 0618
Address used since 21 Mar 2014
Hobsonville, Auckland, 0616
Address used since 06 Mar 2019 |
Director | 01 Jul 2013 - current |
|
David John Walker
Glendowie, Auckland, 1071
Address used since 14 Mar 2011 |
Director | 18 Jan 2006 - 01 Jul 2013 |
| Previous address | Type | Period |
|---|---|---|
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & service | 23 Feb 2023 - 03 Jul 2023 |
| Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 | Registered & physical | 30 Sep 2008 - 30 Sep 2008 |
| Butts Bainbridge & Weir, 15 Edsel Street, Henderson, Auckland | Physical & registered | 18 Jan 2006 - 30 Sep 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bristow, Yvonne Elizabeth Individual |
Hobsonville Auckland 0616 |
05 Jul 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bristow, Michael James Individual |
Hobsonville Auckland 0616 |
18 Jan 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, David John Individual |
Glendowie Auckland 1071 |
18 Jan 2006 - 05 Jul 2013 |
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