General information
Paraserve International Limited
Type: NZ Limited Company (Ltd)9429039167361
New Zealand Business Number
487657
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N731110 - Cleaning Service
Industry classification codes with description
Paraserve International Limited (issued a New Zealand Business Number of 9429039167361) was incorporated on 19 Jan 1989. 5 addresess are currently in use by the company: 481 Rosebank Road, Avondale, Auckland, 1026 (type: postal, office). 1St Floor, 4 Murdoch Road, Grey Lynn, Auckland had been their registered address, up to 22 May 2018. Paraserve International Limited used more names, namely: Masterclean Limited from 17 Feb 1997 to 02 May 2012, Parados Holdings Limited (19 Jan 1989 to 17 Feb 1997). 67500 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 67500 shares (100% of shares), namely:
Paramount Management Limited (an entity) located at Avondale, Auckland postcode 1026. "Cleaning service" (business classification N731110) is the classification the ABS issued to Paraserve International Limited. The Businesscheck database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 481 Rosebank Road, Avondale, Auckland, 1026 | Physical & registered & service | 22 May 2018 |
| 481 Rosebank Road, Avondale, Auckland, 1026 | Postal & office & delivery | 30 Jul 2019 |
Contact info
64 09 3767867
Phone (Phone)
znisha@paraserve.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Guanghai Wu
Penrose, Auckland, 1061
Address used since 01 Jul 2016 |
Director | 09 Jun 2003 - current |
|
Galvin Frank Bartlett
Auckland, 0782
Address used since 01 Mar 2023 |
Director | 01 Mar 2023 - current |
|
Murray John Hamilton
Henderson, Auckland, 0610
Address used since 01 Mar 2023 |
Director | 01 Mar 2023 - current |
|
Yonghui Liao
Lynfield, Auckland, 1042
Address used since 01 Mar 2023 |
Director | 01 Mar 2023 - current |
|
Avinash Rao Panambur Chatramane
Henderson, Auckland, 0612
Address used since 01 Mar 2023 |
Director | 01 Mar 2023 - current |
|
Suzanne Veronica Bartlett
Auckland, 0782
Address used since 01 Jul 2018
Titirangi, Auckland, 0604
Address used since 02 Jul 1991 |
Director | 02 Jul 1991 - 28 Feb 2023 |
|
Galvin Frank Bartlett
Auckland, 0782
Address used since 01 Jul 2018
Titirangi, Auckland, 0604
Address used since 02 Jul 1991 |
Director | 02 Jul 1991 - 28 Feb 2023 |
|
Paul Brown
Orewa, Orewa, 0931
Address used since 30 Sep 2014 |
Director | 27 Feb 2012 - 04 Feb 2019 |
|
Patrick Lee-lo
Mt Eden,
Address used since 23 Sep 2005 |
Director | 11 Mar 2003 - 31 Oct 2007 |
|
Christopher Bruce Tietjens
One Tree Hill, Auckland,
Address used since 01 Aug 2003 |
Director | 11 Mar 2003 - 30 Aug 2004 |
Addresses
Principal place of activity
| 481 Rosebank Road , Avondale , Auckland , 1026 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 4 Murdoch Road, Grey Lynn, Auckland, 1021 | Registered | 24 Jul 1998 - 22 May 2018 |
| 1st Floor, 4 Murdoch Roadue, Grey Lynn, Auckland | Registered | 24 Jul 1998 - 24 Jul 1998 |
| 1st Floor, 4 Murdoch Road, Grey Lynn, Auckland, 1021 | Physical | 30 May 1997 - 22 May 2018 |
| 3rd Floor, 105 Anzac Avenue, Auckland | Registered | 26 May 1992 - 24 Jul 1998 |
Financial Data
Financial info
67500
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 67500
| Shareholder Name | Address | Period |
|---|---|---|
|
Paramount Management Limited Shareholder NZBN: 9429050979530 Entity (NZ Limited Company) |
Avondale Auckland 1026 |
01 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Spearman, Roger Individual |
Manly Whangaparaoa |
19 Jan 1989 - 21 Jun 2006 |
|
St Clair Trust Other |
Auckland 0782 |
01 Feb 2018 - 01 Mar 2023 |
|
St Clair Trust Other |
Auckland 0782 |
01 Feb 2018 - 01 Mar 2023 |
|
Eternal Family Trust Other |
Penrose Auckland 1061 |
01 Feb 2018 - 01 Mar 2023 |
|
Eternal Family Trust Other |
Penrose Auckland 1061 |
01 Feb 2018 - 01 Mar 2023 |
|
Bartlett, Suzanne Veronica Individual |
Titirangi Auckland |
19 Jan 1989 - 01 Feb 2018 |
|
Lee-lo, Patrick Individual |
Mt Eden |
19 Jan 1989 - 31 Jul 2007 |
|
Bartlett, Galvin Frank Individual |
Titirangi Auckland |
19 Jan 1989 - 01 Feb 2018 |
|
Wu, Guanghai Individual |
Penrose Auckland 1061 |
21 Jun 2006 - 01 Feb 2018 |
|
Brown, Paul Individual |
Orewa Auckland 0931 |
15 Mar 2012 - 01 Feb 2018 |
|
Tietjens, Christopher Bruce Individual |
One Tree Hill Auckland |
19 Jan 1989 - 03 Aug 2005 |
|
Karen Wells Brown Trust Other |
Orewa Orewa 0931 |
01 Feb 2018 - 04 Feb 2019 |
Location
Companies nearby
 |
Powierza Holdings Limited 19 Williamson Avenue |
|
Treats & Morsels Limited 2/19 Williamson Avenue |
|
Food In Print Limited 19 Williamson Avenue |
|
Van Rooyen Orthopaedics Limited 8 Murdoch Road |
|
Commercial Precision Limited 8 Murdoch Road |
|
The Parnell Limited 8 Murdoch Road |
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|
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