Premium Tools Holdings Limited was started on 11 Jan 2013 and issued an NZ business identifier of 9429030386013. This registered LTD company has been managed by 2 directors: Andrew Scott Cordes - an active director whose contract began on 11 Jan 2013,
John Scambary - an inactive director whose contract began on 11 Jan 2013 and was terminated on 01 Dec 2023.
As stated in our data (updated on 01 Apr 2024), this company uses 3 addresses: Suite 1D, 89 Ellice Road, Wairau Valley, Auckland, 0629 (registered address),
Suite 1D, 89 Ellice Road, Wairau Valley, Auckland, 0629 (physical address),
Suite 1D, 89 Ellice Road, Wairau Valley, Auckland, 0629 (service address),
Suite 1D, 89 Ellice Road, Wairau Valley, Auckland, 0629 (office address) among others.
Until 11 Aug 2021, Premium Tools Holdings Limited had been using Suite 5C, 89 Ellice Road, Wairau Valley, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (3 shareholders in total). As far as the first group is concerned, 1000 shares are held by 3 entities, namely:
Cordes, Kim Michelle (an individual) located at Long Bay, Auckland postcode 0630,
Lp Trust Co Limited (an entity) located at 5 Millais Street, Grey Lynn, Auckland,
Cordes, Andrew Scott (a director) located at Long Bay, Auckland postcode 0630. Premium Tools Holdings Limited has been categorised as "Hand tool wholesaling - including power operated" (business classification F333920).
Principal place of activity
Suite 1d, 89 Ellice Road, Wairau Valley, Auckland, 0629 New Zealand
Previous addresses
Address #1: Suite 5c, 89 Ellice Road, Wairau Valley, Auckland, 0629 New Zealand
Registered & physical address used from 16 Aug 2016 to 11 Aug 2021
Address #2: 15 Killarney Avenue, Torbay, Auckland, 0630 New Zealand
Physical & registered address used from 11 Jan 2013 to 16 Aug 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 17 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Cordes, Kim Michelle |
Long Bay Auckland 0630 New Zealand |
01 Dec 2023 - |
| Entity (NZ Limited Company) | Lp Trust Co Limited Shareholder NZBN: 9429033978970 |
5 Millais Street Grey Lynn, Auckland New Zealand |
01 Dec 2023 - |
| Director | Cordes, Andrew Scott |
Long Bay Auckland 0630 New Zealand |
11 Jan 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Scambary, John |
Bargo New South Wales 2574 Australia |
11 Jan 2013 - 01 Dec 2023 |
Andrew Scott Cordes - Director
Appointment date: 11 Jan 2013
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 01 Aug 2023
Address: Torbay, Auckland, 0630 New Zealand
Address used since 11 Jan 2013
John Scambary - Director (Inactive)
Appointment date: 11 Jan 2013
Termination date: 01 Dec 2023
ASIC Name: Premium Tools Australia Pty Ltd
Address: Bargo, New South Wales, 2574 Australia
Address used since 11 Jan 2013
Address: Bargo, 2574 Australia
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