General information

Paramount Limited

Type: NZ Limited Company (Ltd)
9429037271664
New Zealand Business Number
1033391
Company Number
Registered
Company Status

Paramount Limited (issued a business number of 9429037271664) was launched on 23 May 2000. 2 addresses are in use by the company: Level 2, 329 Durham Street North, Christchurch, 8013 (type: registered, physical). Level 1, 100 Moorhouse Avenue, Christchurch had been their physical address, until 26 May 2021. 25000 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 8333 shares (33.33 per cent of shares), namely:
Lilliopoulos, Kathy (an individual) located at Earlwood, Nsw 2206, Australia,
Lilliopoulos, Steven (an individual) located at Earlwood, Nsw 2206, Australia. In the second group, a total of 2 shareholders hold 33.33 per cent of all shares (exactly 8333 shares); it includes
Millios, Peter (an individual) - located at Townsville, North Queensland, Australia,
Millios, Peggy (an individual) - located at Townsville, North Queensland, Australia. Next there is the 3rd group of shareholders, share allotment (8334 shares, 33.34%) belongs to 2 entities, namely:
Vergotis, Angela, located at Blackheath, Nsw 2785, Australia (an individual),
Vergotis, Peter, located at Blackheath, Nsw 2785, Australia (an individual). Businesscheck's database was updated on 06 Apr 2024.

Current address Type Used since
Level 2, 329 Durham Street North, Christchurch, 8013 Registered & physical & service 26 May 2021
Directors
Name and Address Role Period
Peter Vergotis
Blackheath, Nsw 2785,
Address used since 23 May 2000
Director 23 May 2000 - current
Dorian Miles Crighton
St Albans, Christchurch, 8052
Address used since 01 Jul 2021
Mairehau, Christchurch, 8013
Address used since 01 Dec 2020
Director 01 Dec 2020 - current
Roger Alan Keys
St Albans, Christchurch, 8052
Address used since 27 Feb 2017
Director 27 Feb 2017 - 01 Dec 2020
Addresses
Previous address Type Period
Level 1, 100 Moorhouse Avenue, Christchurch, 8011 Physical & registered 31 Mar 2014 - 26 May 2021
P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 Physical & registered 24 May 2011 - 31 Mar 2014
P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 Registered & physical 10 Dec 2009 - 24 May 2011
Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch Physical & registered 14 Jun 2006 - 10 Dec 2009
Goldsmith Fox Pkf, 236 Armagh Street, Christchurch Physical & registered 23 May 2000 - 14 Jun 2006
Financial Data
Financial info
25000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8333
Shareholder Name Address Period
Lilliopoulos, Kathy
Individual
Earlwood
Nsw 2206, Australia
23 May 2000 - current
Lilliopoulos, Steven
Individual
Earlwood
Nsw 2206, Australia
23 May 2000 - current
Shares Allocation #2 Number of Shares: 8333
Shareholder Name Address Period
Millios, Peter
Individual
Townsville
North Queensland, Australia
23 May 2000 - current
Millios, Peggy
Individual
Townsville
North Queensland, Australia
23 May 2000 - current
Shares Allocation #3 Number of Shares: 8334
Shareholder Name Address Period
Vergotis, Angela
Individual
Blackheath
Nsw 2785, Australia
23 May 2000 - current
Vergotis, Peter
Individual
Blackheath
Nsw 2785, Australia
23 May 2000 - current

Historic shareholders

Shareholder Name Address Period
Vassiniotis, Konstantina
Individual
Rosebery
Nsw 2018, Australia
23 May 2000 - 13 Dec 2011
Vassiniotis, Fotis
Individual
Rosebery
Nsw 2018, Australia
23 May 2000 - 13 Dec 2011
Location