Premium Capital Investments Limited

Premium Capital Investments Limited was incorporated on 02 Oct 2013 and issued an NZ business identifier of 9429030037601. This registered LTD company has been run by 4 directors: Ian David Carr - an active director whose contract began on 02 Oct 2013,
William Arnold Webster - an active director whose contract began on 23 Dec 2019,
Barry David Dow - an inactive director whose contract began on 31 Oct 2017 and was terminated on 01 Oct 2019,
Gregory Howard Jones - an inactive director whose contract began on 31 Oct 2017 and was terminated on 01 Oct 2019.
According to BizDb's data (updated on 31 Mar 2024), the company uses 4 addresses: 127 Main Highway, Ellerslie, Auckland, 1051 (physical address),
127 Main Highway, Ellerslie, Auckland, 1051 (registered address),
127 Main Highway, Ellerslie, Auckland, 1051 (service address),
Po Box 51682, Pakuranga, Auckland, 2013 (postal address) among others.
Up until 28 Nov 2019, Premium Capital Investments Limited had been using 23 Bard Place, Golflands, Auckland as their physical address.
BizDb identified previous aliases used by the company: from 01 Oct 2013 to 09 Dec 2013 they were called Premium Leasing Limited.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). In the first group, 990 shares are held by 3 entities, namely:
Wells, Murray Gordon (an individual) located at Ellerslie, Auckland postcode 1051,
Carr, Joanne Pauline (an individual) located at Pukekohe postcode 2679,
Carr, Ian David (an individual) located at Pukekohe postcode 2679.
Then there is a group that consists of 1 shareholder, holds 0.5% shares (exactly 5 shares) and includes
Carr, Ian David - located at Pukekohe.
The 3rd share allotment (5 shares, 0.5%) belongs to 1 entity, namely:
Carr, Joanne Pauline, located at Pukekohe (an individual). Premium Capital Investments Limited was categorised as "Office machinery or equipment hiring" (business classification L663937).

Other active addresses

Address #4: 127 Main Highway, Ellerslie, Auckland, 1051 New Zealand

Physical & registered & service address used from 28 Nov 2019

Principal place of activity

127 Main Highway, Ellerslie, Auckland, 1051 New Zealand

Previous addresses

Address #1: 23 Bard Place, Golflands, Auckland, 2013 New Zealand

Physical & registered address used from 11 Nov 2019 to 28 Nov 2019

Address #2: 18 Viaduct Harbur Avenue, Auckland, 1140 New Zealand

Physical & registered address used from 23 Nov 2018 to 11 Nov 2019

Address #3: 127 Main Highway, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 02 Oct 2013 to 23 Nov 2018

Previous Shareholders

Ultimate Holding Company

Ian David Carr - Director

Appointment date: 02 Oct 2013

William Arnold Webster - Director

Appointment date: 23 Dec 2019

Barry David Dow - Director (Inactive)

Appointment date: 31 Oct 2017

Termination date: 01 Oct 2019

Gregory Howard Jones - Director (Inactive)

Appointment date: 31 Oct 2017

Termination date: 01 Oct 2019