New Zealand Premium Import and Export Company Limited, a registered company, was registered on 16 Aug 2013. 9429030115576 is the NZBN it was issued. "Wholesale trade nec" (ANZSIC F373970) is how the company is categorised. This company has been run by 2 directors: Yun Mao - an active director whose contract began on 16 Aug 2013,
Peter Keith Andrews - an inactive director whose contract began on 16 Aug 2013 and was terminated on 07 Nov 2022.
Updated on 28 Mar 2024, our database contains detailed information about 1 address: Flat 12, 21 Birdwood Crescent, Parnell, Auckland, 1052 (types include: registered, service).
New Zealand Premium Import and Export Company Limited had been using 2/114 Seaview Road, Glenfield, Auckland as their physical address up to 18 Nov 2016.
One entity owns all company shares (exactly 100 shares) - Mao, Yun - located at 1052, Glenfield, Auckland.
Previous addresses
Address #1: 2/114 Seaview Road, Glenfield, Auckland, 1021 New Zealand
Physical & registered address used from 17 Nov 2016 to 18 Nov 2016
Address #2: Flat E5, 35 Fleet Street, Eden Terrace, Auckland, 1021 New Zealand
Physical address used from 28 Oct 2015 to 17 Nov 2016
Address #3: Flat E5, 19 Fleet Street, Eden Terrace, Auckland, 1021 New Zealand
Physical address used from 27 Oct 2015 to 28 Oct 2015
Address #4: Flat E5, 19 Fleet Street, Eden Terrace, Auckland, 1021 New Zealand
Registered address used from 27 Oct 2015 to 17 Nov 2016
Address #5: Unit 708, 11 Liverpool Street, Grafton, Auckland, 1010 New Zealand
Physical address used from 19 Nov 2014 to 27 Oct 2015
Address #6: 2 Matai Street, Hargest, Invercargill, 9810 New Zealand
Physical address used from 16 Aug 2013 to 19 Nov 2014
Address #7: 2 Matai Street, Hargest, Invercargill, 9810 New Zealand
Registered address used from 16 Aug 2013 to 27 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Mao, Yun |
Glenfield Auckland 0629 New Zealand |
16 Aug 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Andrews, Peter Keith |
Glenfield Auckland 0629 New Zealand |
16 Aug 2013 - 07 Nov 2022 |
Yun Mao - Director
Appointment date: 16 Aug 2013
Address: Auckland, 1052 New Zealand
Address used since 07 Nov 2022
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 10 Nov 2016
Peter Keith Andrews - Director (Inactive)
Appointment date: 16 Aug 2013
Termination date: 07 Nov 2022
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 10 Nov 2016
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