Premier Marketing Limited was incorporated on 17 Feb 2012 and issued a number of 9429030794757. This registered LTD company has been supervised by 3 directors: Sajith Nalinda Jayasuriya - an active director whose contract began on 31 May 2023,
Sue Keng Lee - an inactive director whose contract began on 17 Feb 2012 and was terminated on 31 May 2023,
Emad Youssef - an inactive director whose contract began on 20 Jul 2020 and was terminated on 31 May 2023.
According to BizDb's database (updated on 18 Mar 2024), this company uses 4 addresses: 17A Gabador Place, Auckland, 1060 (office address),
Po Box 132127, Sylvia Park, Auckland, 1644 (postal address),
17A Gabador Place, Mt Wellington, Auckland, 1060 (delivery address),
17A Gabador Place, Mt Wellington, Auckland, 1060 (registered address) among others.
Up until 04 May 2017, Premier Marketing Limited had been using 20 Allington Road, Massey, Auckland as their registered address.
BizDb found former names for this company: from 10 Feb 2012 to 26 Jun 2020 they were called Cleanplus Nz Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Prime Hygiene & Packaging Limited (an entity) located at Mount Wellington, Auckland postcode 1060. Premier Marketing Limited was categorised as "Plastic extruded product mfg" (business classification C191260).
Other active addresses
Principal place of activity
17a Gabador Place, Auckland, 1060 New Zealand
Previous addresses
Address #1: 20 Allington Road, Massey, Auckland, 0614 New Zealand
Registered & physical address used from 17 May 2013 to 04 May 2017
Address #2: 34a Sarsfield Street, Herne Bay, Auckland, 1011 New Zealand
Physical & registered address used from 17 Feb 2012 to 17 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 29 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Prime Hygiene & Packaging Limited Shareholder NZBN: 9429049498905 |
Mount Wellington Auckland 1060 New Zealand |
27 Jun 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lee, Sue Keng |
Rd 4 Pukekohe 2679 New Zealand |
17 Feb 2012 - 12 Jul 2020 |
| Individual | Youssef, Emad |
Rd 4 Pukekohe 2679 New Zealand |
03 Apr 2023 - 27 Jun 2023 |
| Entity | Premier Packaging Limited Shareholder NZBN: 9429031068772 Company Number: 3412611 |
Mount Wellington Auckland 1060 New Zealand |
12 Jul 2020 - 03 Apr 2023 |
| Director | Lee, Sue Keng |
Rd 4 Pukekohe 2679 New Zealand |
17 Feb 2012 - 12 Jul 2020 |
Sajith Nalinda Jayasuriya - Director
Appointment date: 31 May 2023
Address: Mt Wellington, Auckland, 1060 New Zealand
Address used since 31 May 2023
Sue Keng Lee - Director (Inactive)
Appointment date: 17 Feb 2012
Termination date: 31 May 2023
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 26 Apr 2017
Emad Youssef - Director (Inactive)
Appointment date: 20 Jul 2020
Termination date: 31 May 2023
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 20 Jul 2020
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