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Premium Electrical Limited

Type: NZ Limited Company (Ltd)
9429030498761
NZBN
4032798
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
739 Chapel Road
Dannemora
Auckland 2016
New Zealand
Registered address used since 02 Oct 2012
32 D'oyly Drive
Stanmore Bay
Whangaparaoa 0932
New Zealand
Physical & service address used since 19 Aug 2021

Premium Electrical Limited was started on 02 Oct 2012 and issued a business number of 9429030498761. The registered LTD company has been run by 1 director, named Christopher William Sharp - an active director whose contract started on 02 Oct 2012.
According to BizDb's information (last updated on 10 Apr 2024), this company registered 2 addresses: 32 D'oyly Drive, Stanmore Bay, Whangaparaoa, 0932 (physical address),
32 D'oyly Drive, Stanmore Bay, Whangaparaoa, 0932 (service address),
739 Chapel Road, Dannemora, Auckland, 2016 (registered address).
Up until 19 Aug 2021, Premium Electrical Limited had been using 30B Gledstane Road, Stanmore Bay, Whangaparaoa as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Sharp, Diane (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932.
Then there is a group that consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Sharp, Christopher William - located at Stanmore Bay, Whangaparaoa. Premium Electrical Limited is categorised as "Electrical services" (business classification E323220).

Addresses

Previous addresses

Address #1: 30b Gledstane Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Physical address used from 23 Mar 2016 to 19 Aug 2021

Address #2: 162 Ransom Smyth Drive, Goodwood Heights, Auckland, 2105 New Zealand

Physical address used from 02 Oct 2012 to 23 Mar 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 17 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Sharp, Diane Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Sharp, Christopher William Stanmore Bay
Whangaparaoa
0932
New Zealand
Directors

Christopher William Sharp - Director

Appointment date: 02 Oct 2012

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 11 Aug 2021

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 01 Mar 2016

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