General information
Paramount Agencies Limited
Type: NZ Limited Company (Ltd)9429039657763
New Zealand Business Number
329289
Company Number
Registered
Company Status
Paramount Agencies Limited (issued an NZBN of 9429039657763) was launched on 18 Feb 1987. 2 addresses are currently in use by the company: 268-270 Manukau Road, Epsom, Auckland, 1023 (type: physical, registered). Ralph Taylor Chartered Accountant, 706 Gt Sth Rd Penrose, Auckland had been their registered address, until 10 Sep 2014. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
Batty, Ronald Clifford (an individual) located at Takapuna, North Shore City 0622. Our information was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 268-270 Manukau Road, Epsom, Auckland, 1023 | Physical & registered & service | 10 Sep 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ronald Clifford Batty
Takapuna, North Shore City 0622, 0622
Address used since 16 Sep 2015 |
Director | 18 Feb 1987 - current |
|
Bruce Neveille Batty
Milford, Auckland,
Address used since 18 Feb 1987 |
Director | 18 Feb 1987 - 05 Jul 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ralph Taylor Chartered Accountant, 706 Gt Sth Rd Penrose, Auckland | Registered & physical | 01 Oct 2007 - 10 Sep 2014 |
| C/- Reeder Smith, 60 Parnell Road, Parnell, Auckland | Physical | 18 Aug 2002 - 01 Oct 2007 |
| C/- Reeder Smith & Co, 60 Parnell Road, Parnell, Auckland | Registered | 18 Aug 2002 - 01 Oct 2007 |
| Same As Registered Office | Physical | 08 Oct 1998 - 08 Oct 1998 |
| - | Physical | 08 Oct 1998 - 08 Oct 1998 |
| C/- Reeder Smith, P O Box 37920, Parnell, Auckland | Physical | 08 Oct 1998 - 18 Aug 2002 |
| 10th Floor, Asb Building, Queen Street, Auckland | Registered | 23 Sep 1992 - 18 Aug 2002 |
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Batty, Ronald Clifford Individual |
Takapuna North Shore City 0622 |
18 Feb 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Batty, Bruce Neveille Individual |
Milford |
31 Oct 2003 - 31 Oct 2003 |
Location
Companies nearby
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Nicholas Walker Limited 268-270 Manukau Road |
|
Blue Nautilus Trustee Limited 268c Manukau Road |
|
Ryan Wilkinson Builders Limited 268-270 Manukau Road |
|
NZ Rural Holdings Limited 268c Manukau Road |
|
Sinking Fund Plans Limited 268-270 Manukau Road, |
|
Long Term Maintenance Plans Limited 268-270 Manukau Road |