General information

Paramount Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036974238
New Zealand Business Number
1122677
Company Number
Registered
Company Status

Paramount Enterprises Limited (issued an NZ business number of 9429036974238) was started on 26 Mar 2001. 2 addresses are in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: physical, registered). Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0605 had been their registered address, until 06 Aug 2010. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Quartly, Roger (an individual) located at Massey, Auckland postcode 0614. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Quartly, Robyn (an individual) - located at Massey, Auckland. Our information was last updated on 03 Apr 2024.

Current address Type Used since
22 Catherine Street, Henderson, Auckland, 0612 Physical & registered & service 06 Aug 2010
Directors
Name and Address Role Period
Roger Quartly
Massey, Auckland, 0614
Address used since 29 Jul 2010
Director 26 Mar 2001 - current
Robyn Quartly
Massey, Auckland, 0614
Address used since 29 Jul 2010
Director 26 Mar 2001 - current
Addresses
Previous address Type Period
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0605 Registered 05 Jun 2009 - 06 Aug 2010
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 Physical 05 Jun 2009 - 06 Aug 2010
Butts Bainbridge & Weir, 15 Edsel Street, Henderson, Auckland Physical & registered 26 Mar 2001 - 05 Jun 2009
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Quartly, Roger
Individual
Massey
Auckland
0614
26 Mar 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Quartly, Robyn
Individual
Massey
Auckland
0914
26 Mar 2001 - current
Location
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