General information

Paramount Franchise Services Limited

Type: NZ Limited Company (Ltd)
9429039363763
New Zealand Business Number
421989
Company Number
Registered
Company Status
N731123 - Industrial Cleaning Service
Industry classification codes with description

Paramount Franchise Services Limited (New Zealand Business Number 9429039363763) was started on 19 Jan 1989. 1 address is currently in use by the company: 481 Rosebank Road, Avondale, Auckland, 1026 (type: physical, registered). 1St Floor,, 4 Murdoch Road, Grey Lynn, Auckland had been their registered address, until 22 May 2018. Paramount Franchise Services Limited used other aliases, namely: Auckland Vegetation Control Limited from 06 May 1992 to 13 Jan 1997, Auckland Vegitation Control Limited (24 Mar 1992 to 06 May 1992) and Kirin Carpet Treatments Limited (11 Sep 1990 - 24 Mar 1992). 67500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 61500 shares (91.11% of shares), namely:
St Clair Trust (an other) located at Auckland postcode 0782. In the second group, a total of 1 shareholder holds 8.89% of all shares (6000 shares); it includes
Eternal Family Trust (an other) - located at Penrose, Auckland. "Industrial cleaning service" (ANZSIC N731123) is the category the ABS issued to Paramount Franchise Services Limited. Businesscheck's information was last updated on 19 Oct 2021.

Current address Type Used since
481 Rosebank Road, Avondale, Auckland, 1026 Physical & registered 22 May 2018
Contact info
64 9 3767850
Phone (Phone)
znisha@paraserve.com
Email
www.service-is-paramount.co.nz
Website
Directors
Name and Address Role Period
Suzanne Veronica Bartlett
Auckland, 0782
Address used since 01 Apr 2018
Titirangi, Auckland, 0604
Address used since 02 Jul 1991
Director 02 Jul 1991 - current
Galvin Frank Bartlett
Waitakere, Auckland, 0782
Address used since 01 Apr 2018
Titirangi, Auckland, 0604
Address used since 02 Jul 1991
Director 02 Jul 1991 - current
Guanghai Wu
Penrose, Auckland, 1061
Address used since 01 Jul 2016
Director 09 Jun 2003 - current
Paul Brown
Orewa, Orewa, 0931
Address used since 01 Jul 2015
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
Remuera, Auckland,
Address used since 30 Sep 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 & physical 12 Oct 2010 - 22 May 2018
1st Floor, 4 Murdoch Road, Grey Lynn, Auckland Physical 16 Sep 1998 - 12 Oct 2010
1st Floor,, 4 Murdoch Roadue, Greylynn, Auckland Registered 26 May 1992 - 12 Oct 2010
3rd Floor, 105 Anzac Avenue, Auckland Registered 25 May 1992 - 26 May 1992
Financial Data
Financial info
67500
Total number of Shares
September
Annual return filing month
28 Sep 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 61500
Shareholder Name Address Period
St Clair Trust
Other
Auckland
0782
01 Feb 2018 - current
Shares Allocation #2 Number of Shares: 6000
Shareholder Name Address Period
Eternal Family Trust
Other
Penrose
Auckland
1061
01 Feb 2018 - current

Historic shareholders

Shareholder Name Address Period
Galvin Frank Bartlett
Individual
Titirangi
Auckland
19 Jan 1989 - 01 Feb 2018
Patrick Lee-lo
Individual
Mt Eden
19 Jan 1989 - 21 Jun 2006
Suzanne Veronica Bartlett
Individual
Titirangi
Auckland
19 Jan 1989 - 01 Feb 2018
Guanghai Wu
Individual
Penrose
Auckland
1061
21 Jun 2006 - 01 Feb 2018
Christopher Bruce Tietjens
Individual
One Tree Hill
Auckland
19 Jan 1989 - 30 Sep 2004
Roger Eric Spearman
Individual
Whangaparaoa
19 Jan 1989 - 21 Jun 2006
Paul Brown
Individual
Orewa
Auckland
0931
15 Mar 2012 - 01 Feb 2018
Karen Wells Brown Trust
Other
Orewa
Orewa
0931
01 Feb 2018 - 04 Feb 2019
Location
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