Premium Financial Services Limited was launched on 02 Dec 2015 and issued a New Zealand Business Number of 9429042096399. This registered LTD company has been managed by 4 directors: Joel Sanjay Ram - an active director whose contract started on 02 Dec 2015,
Srijit Chakravarty - an active director whose contract started on 02 Dec 2015,
Aditya Rao Somayajula - an inactive director whose contract started on 19 Mar 2019 and was terminated on 26 Feb 2020,
Ze Zhi Huang - an inactive director whose contract started on 19 Mar 2019 and was terminated on 02 Sep 2019.
As stated in BizDb's data (updated on 06 Apr 2024), the company registered 2 addresses: Level 1, 11 Brays Rise, Onehunga, Auckland, 1061 (office address),
27 Great South Road, Epsom, Auckland, 1051 (registered address),
27 Great South Road, Epsom, Auckland, 1051 (physical address),
27 Great South Road, Epsom, Auckland, 1051 (service address) among others.
Up until 02 Nov 2017, Premium Financial Services Limited had been using 11 Brays Rise, Onehunga, Auckland as their physical address.
BizDb found previous aliases used by the company: from 02 Dec 2015 to 02 Jun 2016 they were named One Stop Financial Solutions Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Ram, Joel Sanjay (a director) located at East Tamaki, Auckland postcode 2016.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Chakravarty, Srijit - located at Hillsborough, Auckland. Premium Financial Services Limited has been classified as "Business consultant service" (ANZSIC M696205).
Principal place of activity
Level 1, 11 Brays Rise, Onehunga, Auckland, 1061 New Zealand
Previous address
Address #1: 11 Brays Rise, Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 02 Dec 2015 to 02 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Ram, Joel Sanjay |
East Tamaki Auckland 2016 New Zealand |
02 Dec 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Chakravarty, Srijit |
Hillsborough Auckland 1042 New Zealand |
02 Dec 2015 - |
Joel Sanjay Ram - Director
Appointment date: 02 Dec 2015
Address: East Tamaki, Auckland, 2016 New Zealand
Address used since 02 Dec 2015
Srijit Chakravarty - Director
Appointment date: 02 Dec 2015
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 15 Oct 2018
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 02 Dec 2015
Aditya Rao Somayajula - Director (Inactive)
Appointment date: 19 Mar 2019
Termination date: 26 Feb 2020
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 19 Mar 2019
Ze Zhi Huang - Director (Inactive)
Appointment date: 19 Mar 2019
Termination date: 02 Sep 2019
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 19 Mar 2019
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