General information

Paremata Builders Limited

Type: NZ Limited Company (Ltd)
9429040789804
New Zealand Business Number
37243
Company Number
Registered
Company Status

Paremata Builders Limited (issued a business number of 9429040789804) was started on 16 Dec 1980. 2 addresses are currently in use by the company: 48 Seaview Road, Paremata (type: registered, physical). 34 Hicks Close, Whitby had been their registered address, up to 31 Mar 2000. Paremata Builders Limited used other aliases, namely: John Gillon Milk Limited from 16 Dec 1980 to 18 Jun 1987. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Gillon, John Anthony (an individual) located at Paremata. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Gillon, Maureen Anne (an individual) - located at Paremata. The Businesscheck data was last updated on 26 Mar 2024.

Current address Type Used since
48 Seaview Road, Paremata Service & physical 01 Jul 1997
48 Seaview Road, Paremata Registered 31 Mar 2000
Directors
Name and Address Role Period
John Anthony Gillon
Paremata, Porirua, 5024
Address used since 23 Feb 2010
Director 14 Nov 1985 - current
Maureen Anne Gillon
Paremata, Porirua, 5024
Address used since 23 Feb 2010
Director 14 Nov 1985 - current
Addresses
Previous address Type Period
34 Hicks Close, Whitby Registered 31 Mar 2000 - 31 Mar 2000
34 Hicks Close, Whitby Physical 01 Jul 1997 - 01 Jul 1997
C/o M E Dpostine, Braziers Bldg, Amohia St, Paraparaumu Registered 21 Sep 1992 - 31 Mar 2000
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
24 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Gillon, John Anthony
Individual
Paremata
16 Dec 1980 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Gillon, Maureen Anne
Individual
Paremata
16 Dec 1980 - current
Location
Companies nearby