Premium Entertainment 2012 Limited was incorporated on 20 Apr 2012 and issued an NZBN of 9429030697898. The registered LTD company has been run by 1 director, named Craig Neville Wilson - an active director whose contract started on 20 Apr 2012.
As stated in our information (last updated on 17 Feb 2024), the company uses 1 address: 37 Monmouth Street, Tauranga, Tauranga, 3110 (category: registered, physical).
Up until 06 Aug 2020, Premium Entertainment 2012 Limited had been using 30 Cameron Road, Tauranga as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Wilson, Craig Neville (a director) located at Matua, Tauranga postcode 3110.
Then there is a group that consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Wilson, Craig Neville - located at Matua, Tauranga. Premium Entertainment 2012 Limited is categorised as "Event, recreational or promotional, management" (business classification N729930).
Previous addresses
Address: 30 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 03 Aug 2018 to 06 Aug 2020
Address: 30 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 20 Apr 2012 to 03 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Wilson, Craig Neville |
Matua Tauranga 3110 New Zealand |
20 Apr 2012 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Director | Wilson, Craig Neville |
Matua Tauranga 3110 New Zealand |
20 Apr 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Kathryn Louise |
Omokoroa Omokoroa 3114 New Zealand |
20 Apr 2012 - 21 Sep 2016 |
Craig Neville Wilson - Director
Appointment date: 20 Apr 2012
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 24 Jul 2015
Address: Matua, Tauranga, 3110 New Zealand
Address used since 01 Apr 2019
Fisk Concrete Contracting 2011 Limited
30 Cameron Road
Camel Properties Limited
30 Cameron Road
Bm Autobahn Limited
30 Cameron Road
Day Property Limited
30 Cameron Road
Lloyd James Construction Limited
30 Cameron Road
Direct Spa Pools Limited
30 Cameron Road
116 Limited
30 Cameron Road
Neptune Entertainment Limited
30 Cameron Road
Pato Entertainment Limited
30 Cameron Road
Pro Productions Limited
30 Cameron Road
Semple Events Limited
30 Cameron Road
Wellness Systems Group Limited
30 Cameron Road