General information
Paramount Holdings Limited
Type: NZ Limited Company (Ltd)9429039666024
New Zealand Business Number
326316
Company Number
Registered
Company Status
Paramount Holdings Limited (New Zealand Business Number 9429039666024) 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 Chartrered Accountant, 706 Great South Road, Penrose, Auckland 1642 had been their physical address, up until 13 Jun 2014. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
Batty, Ronald Clifford (an individual) located at Takapuna. The Businesscheck database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 268-270 Manukau Road, Epsom, Auckland, 1023 | Physical & registered & service | 13 Jun 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ronald Clifford Batty
Takapuna, Auckland, 0622
Address used since 28 Jul 2006 |
Director | 18 Feb 1987 - current |
|
Bruce Neville Batty
Milford, Auckland 9,
Address used since 18 Feb 1987 |
Director | 18 Feb 1987 - 05 Jul 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ralph Taylor Chartrered Accountant, 706 Great South Road, Penrose, Auckland 1642 | Physical | 17 Jul 2008 - 13 Jun 2014 |
| Ralph Taylor Chartered Accountant, 706 Great South Road, Penrose, Auckland 1642 | Registered | 17 Jul 2008 - 13 Jun 2014 |
| Reeder Smith & Co, 60 Parnell Road, Parnell, Auckland | Registered & physical | 07 Aug 2002 - 17 Jul 2008 |
| Reeder Smith & Co, Level 15 A.s.b. Bank Centre, Cnr Albert & Wellesley Streets, Auckland | Physical | 01 Jul 1997 - 07 Aug 2002 |
| 10th Floor, Asb Building, Queen Street, Auckland | Registered | 22 Sep 1992 - 07 Aug 2002 |
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Batty, Ronald Clifford Individual |
Takapuna |
18 Feb 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Batty, Bruce Neville Individual |
Milford |
18 Feb 1987 - 05 Aug 2004 |
Location
Companies nearby
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Nicholas Walker Limited 268-270 Manukau Road |
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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 |