Paramount Marketing Limited

Paramount Marketing Limited was incorporated on 03 Dec 1980 and issued a business number of 9429032153477. This registered LTD company has been managed by 5 directors: Hugh Nicholas Arthur Wright - an active director whose contract began on 16 Feb 2017,
Hugh Nicholas Wright - an active director whose contract began on 16 Feb 2017,
Hugh Leonard Wright - an inactive director whose contract began on 30 Jan 1991 and was terminated on 12 Jan 2018,
Ronald Leslie Russell - an inactive director whose contract began on 12 Jul 1991 and was terminated on 16 Sep 1997,
Peter Herbert Grieve - an inactive director whose contract began on 30 Jan 1991 and was terminated on 02 Jun 1992.
According to our information (updated on 26 Mar 2024), the company uses 1 address: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (types include: registered, service).
Until 26 Jul 2019, Paramount Marketing Limited had been using Suite 9, 2Nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland as their registered address.
BizDb identified old names for the company: from 15 Dec 1983 to 17 Jan 1991 they were named Fuel Parts Limited, from 03 Dec 1980 to 15 Dec 1983 they were named Cash Card International Limited.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 9900 shares are held by 1 entity, namely:
Paramount Investments Limited (an entity) located at 354 Victoria Street, Hamilton postcode 3204.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 100 shares) and includes
Wright, Hugh Nicholas - located at Cambridge. Paramount Marketing Limited has been classified as "Financial asset investing" (ANZSIC K624010).

Principal place of activity

Unit 1, 15 Parallel Road, Cambridge, 3495 New Zealand

Previous addresses

Address #1: Suite 9, 2nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 03 Nov 2014 to 26 Jul 2019

Address #2: Level 3, Textile Centre, 117 St Georges Bay Road, Parnell, Auckland New Zealand

Physical & registered address used from 29 Jul 2008 to 03 Nov 2014

Address #3: 10 College Hill, Ponsonby, Auckland

Physical address used from 01 Jul 1997 to 29 Jul 2008

Address #4: Lay Dodd & Partners, 349 Remuera Road, Auckland

Registered address used from 15 Sep 1995 to 29 Jul 2008

Address #5: Lay Dodd & Partners, Prudential Building, 9 Manukau Rd, Auckland

Registered address used from 10 Jun 1991 to 10 Jun 1991

Previous Shareholders

Hugh Nicholas Arthur Wright - Director

Appointment date: 16 Feb 2017

Hugh Nicholas Wright - Director

Appointment date: 16 Feb 2017

Hugh Leonard Wright - Director (Inactive)

Appointment date: 30 Jan 1991

Termination date: 12 Jan 2018

Ronald Leslie Russell - Director (Inactive)

Appointment date: 12 Jul 1991

Termination date: 16 Sep 1997

Peter Herbert Grieve - Director (Inactive)

Appointment date: 30 Jan 1991

Termination date: 02 Jun 1992