Premium Beverages Limited was registered on 10 Aug 2012 and issued a business number of 9429030553972. The registered LTD company has been supervised by 3 directors: Lucky Paul Christopher Smythe - an active director whose contract began on 31 May 2013,
Aaron John Somerville - an active director whose contract began on 31 May 2013,
John Raymond Sullivan - an inactive director whose contract began on 10 Aug 2012 and was terminated on 31 May 2013.
As stated in BizDb's information (last updated on 26 Mar 2024), this company uses 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: registered, service).
Up to 29 Jun 2021, Premium Beverages Limited had been using Level 3, 27 Bath Street, Parnell, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 2 entities, namely:
Smythe, Lucky Paul Christopher (a director) located at Parnell, Auckland postcode 1052,
Somerville, Aaron John (a director) located at Parnell, Auckland postcode 1052. Premium Beverages Limited was classified as "Fruit juice or fruit juice drink mfg - less than single strength" (business classification C121120).
Previous addresses
Address #1: Level 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 16 May 2018 to 29 Jun 2021
Address #2: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand
Physical & registered address used from 14 Dec 2016 to 16 May 2018
Address #3: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 27 Nov 2015 to 14 Dec 2016
Address #4: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 03 Jul 2013 to 27 Nov 2015
Address #5: 725 Rosebank Road, Rosebank, Auckland, 1348 New Zealand
Registered & physical address used from 10 Aug 2012 to 03 Jul 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 09 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Smythe, Lucky Paul Christopher |
Parnell Auckland 1052 New Zealand |
16 Aug 2013 - |
| Director | Somerville, Aaron John |
Parnell Auckland 1052 New Zealand |
16 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | John Raymond Sullivan |
Greenlane Auckland 1051 New Zealand |
10 Aug 2012 - 16 Aug 2013 |
| Individual | Sullivan, John Raymond |
Greenlane Auckland 1051 New Zealand |
10 Aug 2012 - 16 Aug 2013 |
Lucky Paul Christopher Smythe - Director
Appointment date: 31 May 2013
Address: Parnell, Auckland, 1052 New Zealand
Address used since 28 Jun 2016
Aaron John Somerville - Director
Appointment date: 31 May 2013
Address: Parnell, Auckland, 1052 New Zealand
Address used since 28 Jun 2016
John Raymond Sullivan - Director (Inactive)
Appointment date: 10 Aug 2012
Termination date: 31 May 2013
Address: Avondale, Auckland, 1026 New Zealand
Address used since 10 Aug 2012
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