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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Woollaston, Angharad Ceinwen |
Rd 3 New Plymouth 4373 New Zealand |
03 May 2012 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Woollaston, Jeffrey Luke |
Rd 3 New Plymouth 4373 New Zealand |
03 May 2012 - |
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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