Paramount Construction (2008) Limited (issued a business number of 9429035462378) was launched on 29 Apr 2004. 5 addresess are in use by the company: 25 Esther Place, Red Beach, Red Beach, 0932 (type: office, delivery). Hudson Kasper, Level 2 Merial Building, Putney Way, Manukau had been their physical address, up to 07 Sep 2020. Paramount Construction (2008) Limited used other names, namely: Boshier Construction Limited from 30 Sep 2008 to 08 Dec 2008, Boshier Investments Limited (17 Jul 2008 to 30 Sep 2008) and Core Thinking Limited (29 Apr 2004 - 17 Jul 2008). 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 50 shares (50 per cent of shares), namely:
Northland Trustee (2016) Limited (an entity) located at Whangarei postcode 0110,
Silich, Bryony Joy (an individual) located at Red Beach, Red Beach postcode 0932,
Silich, Nicholas Daniel (an individual) located at Red Beach, Red Beach postcode 0932. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Boshier, Andrew James (an individual) - located at Rd 3, Albany. "Building, house construction" (business classification E301120) is the category the Australian Bureau of Statistics issued Paramount Construction (2008) Limited. Our database was last updated on 23 Mar 2024.
Current address | Type | Used since |
---|---|---|
Paramount Construction Ltd, P.o. Box 307, Warkworth, 0941 | Postal | 29 Oct 2019 |
20d Parkway Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 07 Sep 2020 |
25 Esther Place, Red Beach, Red Beach, 0932 | Office & delivery | 16 Oct 2020 |
Name and Address | Role | Period |
---|---|---|
Andrew James Boshier
Rd 3, Albany, 0793
Address used since 21 Dec 2009 |
Director | 29 Apr 2004 - current |
Nicholas Daniel Silich
Red Beach, Red Beach, 0932
Address used since 28 Aug 2020
Riverhead, Riverhead, 0820
Address used since 13 Nov 2017 |
Director | 13 Nov 2017 - current |
25 Esther Place , Red Beach , Red Beach , 0932 |
Previous address | Type | Period |
---|---|---|
Hudson Kasper, Level 2 Merial Building, Putney Way, Manukau | Physical & registered | 02 Jul 2008 - 07 Sep 2020 |
Richard Thomas & Associates Ltd, Suite 1 First Floor Selwyn Centre, 182 Great South Road, Papakura | Registered | 24 Oct 2006 - 02 Jul 2008 |
Richard Thomas & Associates Ltd, Suite 6 First Floor Selwyn Centre, 182 Great South Road, Papakura | Physical | 24 Oct 2006 - 02 Jul 2008 |
4 Clayton Street, Newmarket, Auckland | Physical & registered | 29 Apr 2004 - 24 Oct 2006 |
Shareholder Name | Address | Period |
---|---|---|
Northland Trustee (2016) Limited Shareholder NZBN: 9429042482956 Entity (NZ Limited Company) |
Whangarei 0110 |
22 Jul 2021 - current |
Silich, Bryony Joy Individual |
Red Beach Red Beach 0932 |
22 Jul 2021 - current |
Silich, Nicholas Daniel Individual |
Red Beach Red Beach 0932 |
28 Nov 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Boshier, Andrew James Individual |
Rd 3 Albany 0793 |
29 Apr 2004 - current |
Sc Johnson Professional NZ Limited Hudson Kasper |
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