Premium Brands (Nz) Limited, a registered company, was launched on 21 Mar 2003. 9429036084807 is the NZ business identifier it was issued. "Building, house construction" (business classification E301120) is how the company is classified. This company has been managed by 2 directors: Darshan Patel - an active director whose contract started on 21 Mar 2003,
Ambalal Patel - an active director whose contract started on 21 Mar 2003.
Last updated on 01 Apr 2024, our data contains detailed information about 1 address: Flat 1A, 519 Remuera Road, Remuera, Auckland, 1050 (type: physical, registered).
Premium Brands (Nz) Limited had been using Flat 1A, 519 Remuera Road, Remuera 1005, Auckland as their physical address up until 04 Apr 2012.
Previous aliases for the company, as we established at BizDb, included: from 21 Mar 2003 to 03 Jun 2005 they were named Toy Planet Limited.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group consists of 999 shares (99.9 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1 per cent).
Principal place of activity
Flat 1a, 519 Remuera Road, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address: Flat 1a, 519 Remuera Road, Remuera 1005, Auckland, 1050 New Zealand
Physical & registered address used from 05 Apr 2011 to 04 Apr 2012
Address: Apartment 1a, 519 Remuera Road, Remuera 1005, Auckland New Zealand
Registered & physical address used from 07 Apr 2009 to 05 Apr 2011
Address: 27 Marco Polo Avenue, Lynfield, Auckland
Physical & registered address used from 21 Mar 2003 to 07 Apr 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 17 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Patel, Ambalal |
Apartment 1a, 519 Remuera Road, Remuera Auckland 1050 New Zealand |
18 Dec 2009 - |
Individual | Ganda, Paresh |
Apartment 1a, 519 Remuera Road, Remuera Auckland 1050 New Zealand |
18 Dec 2009 - |
Individual | Patel, Ramilaben |
Apartment 1a, 519 Remuera Road, Remuera Auckland 1050 New Zealand |
18 Dec 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Patel, Darshan |
Stonefields Auckland 1072 New Zealand |
28 Jan 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Kingshaven Limited Shareholder NZBN: 9429037634261 Company Number: 950984 |
21 Mar 2003 - 28 Jan 2010 | |
Individual | Patel, Darshen |
Lynfield Auckland |
21 Mar 2003 - 22 Dec 2008 |
Entity | Kingshaven Limited Shareholder NZBN: 9429037634261 Company Number: 950984 |
21 Mar 2003 - 28 Jan 2010 |
Darshan Patel - Director
Appointment date: 21 Mar 2003
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 24 Mar 2021
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 01 Oct 2017
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 01 Aug 2019
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 27 Mar 2013
Ambalal Patel - Director
Appointment date: 21 Mar 2003
Address: 519 Remuera Road, Remuera, Auckland, 1050 New Zealand
Address used since 17 Feb 2010
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