PARAMOUNT PROPERTY MANAGEMENT LIMITED NZBN:9429038994821

Paramount Property Management Limited was incorporated on 3 April 1992 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12497 days.

Overview

NZ Business Number: 9429038994821
Company Number: 545647
Company Name: PARAMOUNT PROPERTY MANAGEMENT LIMITED
Previously Known As: BURTLEA INVESTMENTS NO.46 LIMITED
before 16 July 2010, Friday
Entity Type: NZ Limited Company
Date of Incorporation: 3 April 1992 (Friday)
Status: Registered
Status History: Registered as of 3 April 1992 (Friday)
Date of Re-registration: 1 July 1997 (Tuesday)
Registered Office: Level 4, 139 Quay Street
Auckland
Auckland
NZ 1010
Country of Origin: New Zealand
Address for Service: Level 4, 139 Quay Street
Auckland
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

From 4 March 1993 to 2 August 1993
Level 3, Tandem House, 18 St Martins Lane, Auckland
From 2 August 1993 to 28 May 1996
Level 6, Brookfield House, 19 Victoria Street West, Auckland
From 28 May 1996 to 25 April 1999
Level 6, 26 Hobson Street West, Auckland
From 25 April 1999 to 5 November 2001
Level 11, Quay Tower, 29 Customs Street West, Auckland
From 5 November 2001 to 24 May 2002
Level 12, 300 Queen Street, Auckland
From 24 May 2002 to 24 October 2003
Level 2, 15 Wyndham Street, Auckland
From 24 October 2003 to 16 June 2006
Ground Floor, 39 Market Place, Viaduct Harbour, Auckland
From 16 June 2006 to 9 July 2007
Floor 4, 32 Market Place, Auckland
From 9 July 2007 to 12 August 2009
Level 3, 136 Customs Street West, Viaduct Harbour, Auckland
From 12 August 2009 to 21 March 2013
Level 1, 32 Market Place, Viaduct Harbour, Auckland, NZ

Address for Records

From 1 July 1997 to 9 June 2006
Level 11, Quay Tower, 29 Customs Street West, Auckland

Address for Service

From 17 September 1999 to 5 November 2001
Level 11, Quay Tower, 29 Customs Street West, Auckland
From 5 November 2001 to 24 May 2002
Level 1, 39 Market Place, Auckland
From 5 November 2001 to 5 November 2001
Level 12, 300 Queen Street, Auckland
From 24 May 2002 to 24 October 2003
Level 2, 15 Wyndham Street, Auckland
From 24 October 2003 to 16 June 2006
Ground Floor, 39 Market Place, Viaduct Harbour, Auckland
From 16 June 2006 to 9 July 2007
Floor 4, 32 Market Place, Auckland
From 9 July 2007 to 12 August 2009
Level 3, 136 Customs Street West, Viaduct Harbour, Auckland
From 12 August 2009 to 21 March 2013
Level 1, 32 Market Place, Viaduct Harbour, Auckland, NZ

Address for Share Register

From 24 May 2002 to 9 June 2006
Level 2, 15 Wyndham Street, Auckland
From 9 June 2006 to 2 July 2007
Floor 4, 32 Market Place, Auckland
From 2 July 2007 to 5 August 2009
Level 3, 136 Customs Street West, Viaduct Harbour, Auckland
From 5 August 2009 to 13 March 2013
Level 1, 32 Market Place, Viaduct Harbour, Auckland

Company Director

1 listed

AR

Adam James REYNOLDS

Appointed 20 Feb 2013 · 24herne Bay Road, Herne Bay, Auckland, NZ, 1011

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1

99 shares (99%)

Company No.: 1575175
NZBN: 9429035089605
CAPPELLA TRUST INVESTMENTS LIMITED
Level 4, 139 Quay Street, Auckland, Auckland

Share allocation 2

1 shares (1%)

Colin William REYNOLDS
4 Dilworth Terrace, Parnell, Auckland