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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
St Clair Trust Other |
Auckland 0782 |
01 Feb 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Eternal Family Trust Other |
Penrose Auckland 1061 |
01 Feb 2018 - current |
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 |
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