Premium Tools (Nz) Limited was launched on 18 Jan 2013 and issued an NZBN of 9429030379961. This registered LTD company has been run by 2 directors: Andrew Scott Cordes - an active director whose contract started on 18 Jan 2013,
John Scambary - an inactive director whose contract started on 18 Jan 2013 and was terminated on 01 Dec 2023.
According to BizDb's information (updated on 23 Apr 2024), this company registered 3 addresses: Suite 1D, 89 Ellice Road, Wairau Valley, Auckland, 0629 (service address),
Suite 1D, 89 Ellice Road, Wairau Valley, Auckland, 0629 (office address),
Suite 1D, 89 Ellice Road, Wairau Valley, Auckland, 0629 (delivery address),
Po Box 89109, Torbay, Auckland, 0742 (postal address) among others.
Until 11 Aug 2021, Premium Tools (Nz) Limited had been using Suite 1D, 89 Ellice Road, Wairau Valley, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Premium Tools Holdings Limited (an entity) located at Wairau Valley, Auckland postcode 0629. Premium Tools (Nz) Limited is classified as "Hand tool wholesaling - including power operated" (ANZSIC F333920).
Principal place of activity
Suite 1d, 89 Ellice Road, Wairau Valley, Auckland, 0629 New Zealand
Previous addresses
Address #1: Suite 1d, 89 Ellice Road, Wairau Valley, Auckland, 0629 New Zealand
Registered & physical address used from 11 Aug 2021 to 11 Aug 2021
Address #2: Suite 5c, 89 Ellice Road, Wairau Valley, Auckland, 0629 New Zealand
Registered & physical address used from 16 Aug 2016 to 11 Aug 2021
Address #3: 15 Killarney Avenue, Torbay, Auckland, 0630 New Zealand
Registered & physical address used from 18 Jan 2013 to 16 Aug 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 17 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Premium Tools Holdings Limited Shareholder NZBN: 9429030386013 |
Wairau Valley Auckland 0629 New Zealand |
18 Jan 2013 - |
Ultimate Holding Company
Andrew Scott Cordes - Director
Appointment date: 18 Jan 2013
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 01 Aug 2023
Address: Torbay, Auckland, 0630 New Zealand
Address used since 18 Jan 2013
John Scambary - Director (Inactive)
Appointment date: 18 Jan 2013
Termination date: 01 Dec 2023
ASIC Name: Premium Tools Australia Pty Ltd
Address: Bargo, New South Wales, 2574 Australia
Address used since 18 Jan 2013
Address: Bargo, Nsw, 2574 Australia
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