Paramount Concepts Limited
Type: NZ Limited Company (Ltd)Paramount Concepts Limited (issued an NZ business identifier of 9429034459508) was launched on 24 Nov 2005. 2 addresses are currently in use by the company: 1026 Victoria St, Whitiora, Hamilton, 3200 (type: physical, registered). 1026 Victoria St, Whitiora, Hamilton had been their registered address, up to 08 Oct 2018. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Pires, Anton Brian (an individual) located at Whitiora, Hamilton postcode 3200. In the second group, a total of 2 shareholders hold 99 per cent of all shares (exactly 99 shares); it includes
Wilson, Alan Lambert (an individual) - located at Huntley,
Pires, Anton Brian (an individual) - located at Whitiora, Hamilton. "Real estate broking service" (business classification L672040) is the category the ABS issued Paramount Concepts Limited. Businesscheck's database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1026 Victoria St, Whitiora, Hamilton, 3200 | Physical & registered & service | 08 Oct 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Anton Brian Pires
Whitiora, Hamilton, 3200
Address used since 28 Sep 2018
Cambridge, Cambridge, 3434
Address used since 15 Oct 2013
Whitiora, Hamilton, 3200
Address used since 01 Apr 2017 |
Director | 24 Nov 2005 - current |
|
Mark Henderson
Flagstaff, Hamilton,
Address used since 01 Jan 2007 |
Director | 01 Jan 2007 - 24 Sep 2007 |
|
Ann-maree Byrne
Hamilton,
Address used since 01 Jan 2007 |
Director | 01 Jan 2007 - 24 Sep 2007 |
| 1026 Victoria St , Whitiora , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 1026 Victoria St, Whitiora, Hamilton, 3200 | Registered & physical | 08 Mar 2016 - 08 Oct 2018 |
| 60 King Street, Cambridge, 3434 | Registered & physical | 03 Sep 2009 - 08 Mar 2016 |
| 5 Donny Avenue, Hamilton | Physical & registered | 24 Nov 2005 - 03 Sep 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pires, Anton Brian Individual |
Whitiora Hamilton 3200 |
29 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Alan Lambert Individual |
Huntley |
04 Apr 2006 - current |
|
Pires, Anton Brian Individual |
Whitiora Hamilton 3200 |
29 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Alan Individual |
Huntly |
29 Nov 2005 - 31 Mar 2006 |
|
Pires, Anton Brian Individual |
Hamilton |
24 Nov 2005 - 27 Jun 2010 |
 |
Ikon Commercial Limited 1026 Victoria Street |
|
Drainage Systems Auckland Limited 1026 Victoria Street |
|
Freedom In Peace Limited 1026 Victoria Street |
|
Zillkes Medical Limited 1026 Victoria Street |
|
Distribution Gp Limited 1026 Victoria Street |
|
Firth Developments Limited 1026 Victoria Street |
|
Independent Asset Management Limited Level 10, 85 Alexandra Street |
|
Hopper Commercial Limited 8 Fletcher Place |
|
John Griffin Realty Limited 927 Hakarimata Road |
|
Smithworx Limited 69 Phillips Drive |
|
Land Agents (2007) Limited 55 Eighth Avenue |
|
Holiday Park Brokers NZ Limited 2nd Floor |