General information

Paramount Construction (2008) Limited

Type: NZ Limited Company (Ltd)
9429035462378
New Zealand Business Number
1500510
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301120 - Building, House Construction
Industry classification codes with description

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
Contact info
64 21 767750
Phone (Phone)
susan@paramountconstruct.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
susan@paramountconstruct.co.nz
Email
https://www.paramountconstruct.co.nz/
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
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
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Boshier, Andrew James
Individual
Rd 3
Albany
0793
29 Apr 2004 - current
Location
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