General information
Paramount Hire Group Limited
Type: NZ Limited Company (Ltd)9429036172573
New Zealand Business Number
1268461
Company Number
Registered
Company Status
Paramount Hire Group Limited (NZBN 9429036172573) was started on 12 Feb 2003. 2 addresses are currently in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, registered). Level 1, 26 Crummer Road, Grey Lunn, Auckland had been their physical address, up to 17 Dec 2013. Paramount Hire Group Limited used more names, namely: Cerise Trading Limited from 12 Feb 2003 to 25 Aug 2003. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100 per cent of shares), namely:
Cvitanovich, David Ian (an individual) located at 44A Burrows Street, Tauranga,
Cvitanovich, Maree (an individual) located at 44A Burrows Street, Tauranga. Our information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 17 Dec 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Ian Cvitanovich
Tauranga, Bay Of Plenty, 3112
Address used since 17 Nov 2015 |
Director | 27 Aug 2003 - current |
|
Alan Ante Cvitanovich
Mairangi Bay, Auckland, 0630
Address used since 27 Aug 2003 |
Director | 27 Aug 2003 - 15 Jan 2015 |
|
William John Dunn
Forrest Hill, Auckland, 0620
Address used since 27 Aug 2003 |
Director | 27 Aug 2003 - 24 Aug 2009 |
|
Gary Leslie Levert
Milford, North Shore, Auckland,
Address used since 27 Aug 2003 |
Director | 27 Aug 2003 - 01 Jun 2006 |
|
Donald Keith Cleaver
26 Crummer Road, Grey Lynn, Auckland,
Address used since 12 Feb 2003 |
Director | 12 Feb 2003 - 27 Aug 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 26 Crummer Road, Grey Lunn, Auckland, 1021 | Physical & registered | 06 Dec 2013 - 17 Dec 2013 |
| C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn | Physical & registered | 19 Nov 2009 - 06 Dec 2013 |
| C/- Cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn | Registered & physical | 12 Feb 2003 - 19 Nov 2009 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
21 Jan 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cvitanovich, David Ian Individual |
44a Burrows Street Tauranga |
26 Nov 2008 - current |
|
Cvitanovich, Maree Individual |
44a Burrows Street Tauranga |
26 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cvitanovich, Alan Ante Individual |
371 East Coast Road Mairangi Bay, Auckland |
26 Nov 2008 - 20 Apr 2016 |
|
Cvitanovich, Kathleen Individual |
371 East Coast Road Mairangi Bay, Auckland |
26 Nov 2008 - 20 Apr 2016 |
|
Dunn Family Investment Trust & Cvitanovich Family Investment Trust P/ship Other |
14 Jan 2005 - 14 Jan 2005 | |
|
Cvitanovich, David Ian Individual |
Tauranga |
14 Jan 2005 - 14 Jan 2005 |
|
Crummer Trustees No.77 Limited Shareholder NZBN: 9429032657852 Company Number: 2151394 Entity |
26 Nov 2008 - 27 Jan 2009 | |
|
Dunn, William John Individual |
19 Springfield Street Forrest Hill, Auckland |
26 Nov 2008 - 27 Jan 2009 |
|
Crummer Trustees No.60 Limited Shareholder NZBN: 9429032658439 Company Number: 2151399 Entity |
26 Nov 2008 - 20 Apr 2016 | |
|
Null - Dunn Family Investment Trust & Cvitanovich Family Investment Trust P/ship Other |
14 Jan 2005 - 14 Jan 2005 | |
|
Crummer Trustees No.77 Limited Shareholder NZBN: 9429032657852 Company Number: 2151394 Entity |
26 Nov 2008 - 27 Jan 2009 | |
|
Crummer Trustees No.60 Limited Shareholder NZBN: 9429032658439 Company Number: 2151399 Entity |
26 Nov 2008 - 20 Apr 2016 | |
|
Cleaver, Donald Keith Individual |
26 Crummer Road Grey Lynn, Auckland |
12 Feb 2003 - 14 Jan 2005 |
|
Dunn, Christine Ann Individual |
19 Springfield Street Forrest Hill, Auckland |
26 Nov 2008 - 27 Jan 2009 |
Location
Companies nearby
 |
Hydroflow Distributors Limited Level 1, 26 Crummer Road |
|
Baumatic Appliances Limited Level 1, 26 Crummer Road |
|
Irontide Marine Contracting Limited Level 1, 26 Crummer Road |
|
Camelspace (wlg) Limited Level 1, 26 Crummer Road |
|
Construction Project Management Consultancy Limited Level 1, 26 Crummer Road |
|
Streets Ahead Property Limited Level 1, 26 Crummer Road |