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Premium Transfers Limited

Type: NZ Limited Company (Ltd)
9429030688872
NZBN
3799421
Company Number
Registered
Company Status
109089842
GST Number
No Abn Number
Australian Business Number
I462310
Industry classification code
Hire Car Service - With Driver
Industry classification description
Current address
55 Branch Road
Highlands Park
New Plymouth 4312
New Zealand
Postal & office & delivery address used since 26 Nov 2019
53 Ariesdale Terrace
Toi Toi
Nelson 7010
New Zealand
Registered & physical & service address used since 08 Dec 2021

Premium Transfers Limited was registered on 03 May 2012 and issued an NZ business number of 9429030688872. The registered LTD company has been supervised by 2 directors: Jeffrey Luke Woollaston - an active director whose contract started on 03 May 2012,
Angharad Ceinwen Woollaston - an active director whose contract started on 03 May 2012.
As stated in BizDb's database (last updated on 20 Mar 2024), this company registered 1 address: 53 Ariesdale Terrace, Toi Toi, Nelson, 7010 (type: registered, physical).
Until 08 Dec 2021, Premium Transfers Limited had been using 55 Branch Road, Highlands Park, New Plymouth as their registered address.
BizDb identified previous aliases used by this company: from 17 Oct 2013 to 31 Jan 2022 they were called A J Equipment Limited, from 27 Apr 2012 to 17 Oct 2013 they were called A J Farm Services Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Woollaston, Angharad Ceinwen (a director) located at Rd 3, New Plymouth postcode 4373.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Woollaston, Jeffrey Luke - located at Rd 3, New Plymouth. Premium Transfers Limited has been categorised as "Hire car service - with driver" (business classification I462310).

Addresses

Principal place of activity

55 Branch Road, Highlands Park, New Plymouth, 4312 New Zealand


Previous addresses

Address #1: 55 Branch Road, Highlands Park, New Plymouth, 4312 New Zealand

Registered & physical address used from 10 Oct 2018 to 08 Dec 2021

Address #2: 141 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered & physical address used from 03 May 2012 to 10 Oct 2018

Contact info
64 021 717337
26 Nov 2019 Phone
jawoollaston@gmail.com
26 Nov 2019 Email
politakis@xtra.co.nz
26 Nov 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.premiumtransfers.co.nz
18 Nov 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Woollaston, Angharad Ceinwen Rd 3
New Plymouth
4373
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Woollaston, Jeffrey Luke Rd 3
New Plymouth
4373
New Zealand
Directors

Jeffrey Luke Woollaston - Director

Appointment date: 03 May 2012

Address: Rd 3, New Plymouth, 4373 New Zealand

Address used since 25 Nov 2020

Address: Rd 22, Stratford, 4392 New Zealand

Address used since 30 Oct 2014


Angharad Ceinwen Woollaston - Director

Appointment date: 03 May 2012

Address: Rd 3, New Plymouth, 4373 New Zealand

Address used since 25 Nov 2020

Address: Rd 22, Stratford, 4392 New Zealand

Address used since 30 Oct 2014

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