Premium Spices Torbay Limited was launched on 11 Feb 2011 and issued an NZ business number of 9429031219471. The registered LTD company has been run by 3 directors: Holger Arndt - an active director whose contract started on 11 Feb 2011,
Martin Michael Polzleitner - an active director whose contract started on 15 Dec 2023,
Rene Arndt - an inactive director whose contract started on 11 Feb 2011 and was terminated on 01 Apr 2012.
According to BizDb's database (last updated on 20 Apr 2024), the company filed 1 address: 77 Golden Morning Drive, Albany Heigths, Auckland, 0632 (types include: office, delivery).
Until 11 Oct 2018, Premium Spices Torbay Limited had been using 36 Pitoitoi Avenue, Greenhithe, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Alphera Media Group Limited (an entity) located at Albany Heights, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Arndt, Holger - located at Albany Heights, Auckland. Premium Spices Torbay Limited has been categorised as "Specialised food retailing nec" (business classification G412950).
Other active addresses
Address #4: 77 Golden Morning Drive, Albany Heights, Auckland, 0632 New Zealand
Shareregister & records address used from 31 Oct 2022
Address #5: 77 Golden Morning Drive, Albany Heights, Auckland, 0632 New Zealand
Registered & service address used from 08 Nov 2022
Address #6: 77 Golden Morning Drive, Albany Heigths, Auckland, 0632 New Zealand
Office address used from 14 Oct 2023
Address #7: 77 Golden Morning Drive, Albany Heights, Auckland, 0632 New Zealand
Delivery address used from 14 Oct 2023
Principal place of activity
38 Shelter Drive, Greenhithe, Auckland, 0632 New Zealand
Previous addresses
Address #1: 36 Pitoitoi Avenue, Greenhithe, Auckland, 0632 New Zealand
Registered & physical address used from 15 Nov 2016 to 11 Oct 2018
Address #2: 165 Manuka Road, Bayview, Auckland, 0629 New Zealand
Registered & physical address used from 12 Feb 2016 to 15 Nov 2016
Address #3: 38 Shelter Drive, Greenhithe, Auckland, 0632 New Zealand
Physical & registered address used from 09 Mar 2015 to 12 Feb 2016
Address #4: Flat 2, 38 Carlisle Road, Browns Bay, Auckland, 0630 New Zealand
Registered address used from 13 Oct 2014 to 09 Mar 2015
Address #5: 21 Bradnor Meadows Drive, Swanson, Auckland, 0612 New Zealand
Physical address used from 23 Oct 2012 to 09 Mar 2015
Address #6: 21 Bradnor Meadows Drive, Swanson, Auckland, 0612 New Zealand
Registered address used from 23 Oct 2012 to 13 Oct 2014
Address #7: 13a Relko Crescent, Torbay, North Shore City, 0630 New Zealand
Physical & registered address used from 11 Feb 2011 to 23 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 14 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Alphera Media Group Limited Shareholder NZBN: 9429048152693 |
Albany Heights Auckland 0632 New Zealand |
15 Dec 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Arndt, Holger |
Albany Heights Auckland 0632 New Zealand |
11 Feb 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Rene Arndt |
Torbay North Shore City 0630 New Zealand |
11 Feb 2011 - 14 Oct 2012 |
Individual | Arndt, Rene |
Torbay North Shore City 0630 New Zealand |
11 Feb 2011 - 14 Oct 2012 |
Holger Arndt - Director
Appointment date: 11 Feb 2011
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 31 Oct 2022
Address: Bayview, Auckland, 0629 New Zealand
Address used since 04 Oct 2016
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 04 Oct 2017
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 03 Oct 2018
Martin Michael Polzleitner - Director
Appointment date: 15 Dec 2023
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 15 Dec 2023
Rene Arndt - Director (Inactive)
Appointment date: 11 Feb 2011
Termination date: 01 Apr 2012
Address: Torbay, North Shore City, 0630 New Zealand
Address used since 11 Feb 2011
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