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General information

Paramount Drive Investments Limited

Type: NZ Limited Company (Ltd)
9429035443629
New Zealand Business Number
1503964
Company Number
Registered
Company Status

Paramount Drive Investments Limited (issued a business number of 9429035443629) was launched on 21 Apr 2004. 2 addresses are in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: registered, physical). Uhy Haines Noton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 had been their physical address, up to 05 Oct 2010. 10000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.01 per cent of shares), namely:
Blewett, Melanie Jane (an individual) located at Henderson, Auckland postcode 0610. When considering the second group, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Blewett, John Peter (an individual) - located at Henderson, Auckland. The 3rd group of shareholders, share allocation (9998 shares, 99.98%) belongs to 3 entities, namely:
Blewett, John Peter, located at 6C Paramount Drive, Henderson, Auckland (a director),
Smith & Partners Trustee Co. Limited, located at Lincoln North (an entity),
Blewett, Melanie Jane, located at 6C Paramount Drive, Henderson, Auckland (a director). Our data was last updated on 16 Apr 2024.

Current address Type Used since
22 Catherine Street, Henderson, Auckland, 0612 Registered & physical & service 05 Oct 2010
Last updated:
Directors
Name and Address Role Period
Melanie Jane Blewett
55 Gulf View Road, Murrays Bay, Auckland, 0630
Address used since 16 Feb 2006
Henderson, Auckland, 0610
Address used since 01 Nov 2019
Director 21 Apr 2004 - current
John Peter Blewett
55 Gulf View Road, Murrays Bay, Auckland, 0630
Address used since 27 Sep 2010
Rd 3, Riverhead, 0793
Address used since 20 Jul 2017
781b Coatesville-riverhead Highway, Rd3 Albany, 0793
Address used since 20 Jul 2017
6c Paramount Drive, Henderson, Auckland, 0610
Address used since 01 Nov 2019
Director 21 Apr 2004 - current
Melanie Jayne Blewett
Rd 3, Riverhead, 0793
Address used since 20 Jul 2017
Director 21 Apr 2004 - current
Addresses
Previous address Type Period
Uhy Haines Noton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 Physical 03 Jul 2009 - 05 Oct 2010
Uhy Haines Norton (auckland) Limted, 22 Catherine Street, Henderson, Auckland 0650 Registered 03 Jul 2009 - 05 Oct 2010
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 Registered & physical 30 Sep 2008 - 30 Sep 2008
15 Edsel St, Henderson, Auckland Registered & physical 21 Apr 2004 - 30 Sep 2008
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Blewett, Melanie Jane
Individual 		Henderson
Auckland
0610 		21 Apr 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Blewett, John Peter
Individual 		Henderson
Auckland
0610 		21 Apr 2004 - current
Shares Allocation #3 Number of Shares: 9998
Shareholder Name Address Period
Blewett, John Peter
Director 		6c Paramount Drive, Henderson
Auckland
0610 		25 Mar 2011 - current
Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Entity (NZ Limited Company) 		Lincoln North
 25 Mar 2011 - current
Blewett, Melanie Jane
Director 		6c Paramount Drive, Henderson
Auckland
0610 		25 Mar 2011 - current
Location
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