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General information

Paramount Construction Management Limited

Type: NZ Limited Company (Ltd)
9429038476594
New Zealand Business Number
678318
Company Number
Registered
Company Status

Paramount Construction Management Limited (New Zealand Business Number 9429038476594) was started on 12 May 1995. 2 addresses are currently in use by the company: 121 Port Road, Whangarei, 0110 (type: physical, registered). Level 1, 35 Robert Street, Whangarei had been their registered address, until 26 Feb 2020. Paramount Construction Management Limited used other names, namely: Paramount Homes (Northland) Limited from 11 Jul 2001 to 15 May 2014, Northland Shelf Company Number 108 Limited (12 May 1995 to 11 Jul 2001). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Kerr, Donald Vivian (an individual) located at Whau Valley, Whangarei postcode 0112. Businesscheck's data was updated on 11 Mar 2024.

Current address Type Used since
121 Port Road, Whangarei, 0110 Physical & registered & service 26 Feb 2020
Last updated:
Directors
Name and Address Role Period
Donald Vivian Kerr
Whau Valley, Whangarei, 0112
Address used since 06 Mar 2015
Director 20 Aug 2001 - current
Graeme Russell Kerr
Whangarei,
Address used since 12 May 1995
Director 12 May 1995 - 20 Aug 2001
David John Espiner
Whangarei,
Address used since 12 May 1995
Director 12 May 1995 - 20 Jun 1998
Addresses
Previous address Type Period
Level 1, 35 Robert Street, Whangarei, 0110 Registered & physical 27 Jul 2017 - 26 Feb 2020
Level 1, 35 Robert Street, Whangarei Registered & physical 28 Feb 2008 - 27 Jul 2017
C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei Physical & registered 16 Apr 2004 - 28 Feb 2008
Grant Thornton, 2nd Floor, 1 James Street, Whangarei Registered 10 Jul 1998 - 16 Apr 2004
Same As Registered Office Address Physical 10 Jul 1998 - 16 Apr 2004
Grant Thornton, 2nd Floor, 1 James Street, Whangarei Physical 10 Jul 1998 - 10 Jul 1998
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Kerr, Donald Vivian
Individual 		Whau Valley
Whangarei
0112 		12 May 1995 - current
Location
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