PARAMOUNT SYSTEMS LIMITED

NZBN: 9429038366598
Paramount Systems Limited was incorporated on 27 February 1996 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11059 days.
 
 
NZ Business Number
9429038366598
Company Number
714007
Company Name
PARAMOUNT SYSTEMS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
27 February 1996 (Tuesday)
Status
Registered
Status History
Registered as of 27 February 1996 (Tuesday)
Registered Office
13 Blomfield Street
Pukehangi
Rotorua
NZ 3015
Country of Origin
New Zealand
Address for Service
13 Blomfield Street
Pukehangi
Rotorua
NZ 3015
Postal Address File ID
Registered Office: 2889925
Address for Service: 2889925

Historic Data for Addresses

Principal Place of Business

From 19 January 1999 (Tuesday) to 11 April 2000 (Tuesday)
C/- Smith & Humphries, 79 Church Street, Onehunga, Auckland
From 11 April 2000 (Tuesday) to 2 August 2000 (Wednesday)
C/- Smith & Humphries, 79 Church Street, Onehunga, Auckland
From 2 August 2000 (Wednesday) to 19 September 2001 (Wednesday)
Cnr Selwyn And Church Streets, Onehunga, Auckland
From 19 September 2001 (Wednesday) to 6 September 2006 (Wednesday)
35a Somerset Rd, Mt Roskill, Auckland
From 6 September 2006 (Wednesday) to 9 August 2011 (Tuesday)
15a Matama Road, Glen Eden, Auckland, NZ
From 9 August 2011 (Tuesday) to 20 September 2013 (Friday)
6 Icarus Place, Sunnybrook, Rotorua, NZ 3015

Address for Service

From 19 January 1999 (Tuesday) to 2 August 2000 (Wednesday)
C/- Smith & Humphries, 79 Church Street, Onehunga, Auckland
From 2 August 2000 (Wednesday) to 19 September 2001 (Wednesday)
Cnr Selwyn And Church Streets, Onehunga, Auckland
From 19 September 2001 (Wednesday) to 6 September 2006 (Wednesday)
49 Godley Rd, Green Bay, Auckland
From 19 September 2001 (Wednesday) to 19 September 2001 (Wednesday)
35a Somerset Rd, Mt Roskill, Auckland
From 6 September 2006 (Wednesday) to 9 August 2011 (Tuesday)
15a Matama Road, Glen Eden, Auckland, NZ
From 9 August 2011 (Tuesday) to 20 September 2013 (Friday)
6 Icarus Place, Sunnybrook, Rotorua, NZ 3015

Address for Records

From 8 August 2002 (Thursday) to 8 August 2002 (Thursday)
49 Godley Rd, Green Bay, Auckland
From 19 October 2005 (Wednesday) to 30 August 2006 (Wednesday)
49 Godley Road, Green Bay, Auckland
From 30 August 2006 (Wednesday) to 1 August 2011 (Monday)
15a Matama Road, Glen Eden, Auckland
From 30 August 2006 (Wednesday) to 30 August 2006 (Wednesday)
35a Somerset Rd, Mt Roskill, Auckland
From 1 August 2011 (Monday) to 12 September 2013 (Thursday)
6 Icarus Place, Sunnybrook, Rotorua, NZ 3015

Address for Share Register

From 1 August 2011 (Monday) to 12 September 2013 (Thursday)
6 Icarus Place, Sunnybrook, Rotorua, NZ 3015

Company Directors

Appointed on 27 February 1996
Colin Michael QUEDLEY
108 Arahiwi Road, Rd2, Rotorua, NZ, 3072
Appointed on 10 September 2015
Kathryn Anne QUEDLEY
37 Pohutukawa Avenue, Red Beach, Red Beach, NZ, 0932

Company Shareholders 1 share parcel

Shares Allocation 1
1000 shares (100%)

Colin Michael QUEDLEY
108 Arahiwi Road, Rd2, Rotorua
 
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