Paramount Group (nz) Limited
Type: NZ Limited Company (Ltd)Paramount Group (Nz) Limited (issued a business number of 9429035209836) was incorporated on 25 Aug 2004. 3 addresses are in use by the company: 6 Haddon Lane, Harewood, Christchurch, 8051 (type: registered, service). Level 1, 100 Moorhouse Avenue, Christchurch had been their registered address, up until 21 Jun 2023. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Odams, Graeme John (an individual) located at Harewood, Christchurch postcode 8051. "Car leasing, hiring or renting - except licensed hire cars or taxi cabs" (business classification L661110) is the category the ABS issued to Paramount Group (Nz) Limited. Our database was last updated on 24 Nov 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 100 Moorhouse Avenue, Christchurch, 8011 | Physical | 05 Feb 2014 |
| Level 1, 100 Moorhouse Avenue, Christchurch, 8011 | Office | 15 Jun 2021 |
| 6 Haddon Lane, Harewood, Christchurch, 8051 | Registered & service | 21 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Annette Mary Rooke
Oceanview, Timaru, 7910
Address used since 01 Jan 2024 |
Director | 01 Jan 2024 - current |
|
Sean Bisset
Oceanview, Timaru, 7910
Address used since 30 Jan 2022 |
Director | 30 Jan 2022 - 01 Jan 2024 |
|
Vicki Louise Bisset
Pegasus, Pegasus, 7612
Address used since 17 Mar 2015 |
Director | 17 Mar 2015 - 02 Oct 2020 |
|
James Allan Bisset
Oceanview, Timaru, 7910
Address used since 18 Apr 2008 |
Director | 25 Aug 2004 - 17 Mar 2015 |
| Level 1 , 100 Moorhouse Avenue , Christchurch , 8011 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 100 Moorhouse Avenue, Christchurch, 8011 | Registered & service | 05 Feb 2014 - 21 Jun 2023 |
| P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 | Physical & registered | 15 Apr 2011 - 05 Feb 2014 |
| P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 | Physical & registered | 05 May 2009 - 15 Apr 2011 |
| Goldsmith Fox Pkf, Level 1, 250 Oxford Terrace, Christchurch | Physical & registered | 16 Jun 2006 - 05 May 2009 |
| C/-goldsmith Fox Pkf, 236 Armagh Street, Christchurch | Physical & registered | 25 Aug 2004 - 16 Jun 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Odams, Graeme John Individual |
Harewood Christchurch 8051 |
31 Jan 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bisset, James Allan Individual |
Oceanview Timaru 7910 |
25 Aug 2004 - 03 May 2019 |
|
Bisset, Lynne Individual |
Oceanview Timaru 7910 |
31 Jan 2020 - 06 Dec 2022 |
|
Bisset, Estate James Allan Individual |
Oceanview Timaru 7910 |
03 May 2019 - 31 Jan 2020 |
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