Paramita Enterprises Limited, a registered company, was launched on 01 Sep 2006. 9429033892757 is the NZ business number it was issued. "Service station operation" (ANZSIC G400030) is how the company has been classified. The company has been managed by 3 directors: Radhika Dewan - an active director whose contract started on 01 Sep 2006,
Dhruv Dewan - an active director whose contract started on 01 Sep 2006,
Rajinder Nath Dewan - an active director whose contract started on 01 Sep 2006.
Updated on 23 Apr 2024, the BizDb data contains detailed information about 3 addresses this company registered, specifically: 1 Waimarino Tokaanu Road, National Park, 3948 (registered address),
1 Waimarino Tokaanu Road, National Park, 3948 (physical address),
1 Waimarino Tokaanu Road, National Park, 3948 (service address),
Po Box 102, National Park, National Park, 3948 (postal address) among others.
Paramita Enterprises Limited had been using 7 Clarke Road, Rd 6, Tauranga as their registered address up to 29 Nov 2019.
A total of 1000 shares are allotted to 6 shareholders (4 groups). The first group consists of 997 shares (99.7 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally the 3rd share allocation (1 share 0.1 per cent) made up of 1 entity.
Principal place of activity
1 Waimarino Tokaanu Road, National Park, 3989 New Zealand
Previous addresses
Address #1: 7 Clarke Road, Rd 6, Tauranga, 3176 New Zealand
Registered & physical address used from 11 Dec 2017 to 29 Nov 2019
Address #2: 2 Orange Lane, Bethlehem, Tauranga, 3110 New Zealand
Registered & physical address used from 06 Sep 2012 to 11 Dec 2017
Address #3: 2 Orange Lane, Bethlehem, Tauranga New Zealand
Physical address used from 10 Oct 2007 to 06 Sep 2012
Address #4: 2orange Lane, Tauranga, 3110 New Zealand
Registered address used from 01 Sep 2006 to 06 Sep 2012
Address #5: 2orange Lane, Tauranga, 3110
Physical address used from 01 Sep 2006 to 10 Oct 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 15 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 997 | |||
| Other (Other) | Tony Harvey Trustee 2019 Limited |
Tauranga South Tauranga 3112 New Zealand |
01 Sep 2006 - |
| Other (Other) | Radhika Dewan |
Rd 1 Owhango 3989 New Zealand |
01 Sep 2006 - |
| Other (Other) | Rajinder Nath Dewan |
Rd 1 Owhango 3989 New Zealand |
01 Sep 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Dewan, Dhruv |
Rd 1 Owhango 3989 New Zealand |
01 Sep 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Dewan, Radhika |
Rd 1 Owhango 3989 New Zealand |
01 Sep 2006 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Dewan, Rajinder Nath |
Rd 1 Owhango 3989 New Zealand |
01 Sep 2006 - |
Radhika Dewan - Director
Appointment date: 01 Sep 2006
Address: National Park Village, 3948 New Zealand
Address used since 21 Nov 2019
Address: Rd 1, Owhango, 3989 New Zealand
Address used since 07 Aug 2014
Dhruv Dewan - Director
Appointment date: 01 Sep 2006
Address: National Park, 3948 New Zealand
Address used since 21 Nov 2019
Address: Rd 1, Owhango, 3989 New Zealand
Address used since 07 Aug 2014
Rajinder Nath Dewan - Director
Appointment date: 01 Sep 2006
Address: National Park, 3948 New Zealand
Address used since 02 Mar 2018
Address: Rd 1, Owhango, 3989 New Zealand
Address used since 07 Aug 2014
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