Premium Spices Torbay Limited

Premium Spices Torbay Limited was launched on 11 Feb 2011 and issued an NZ business number of 9429031219471. The registered LTD company has been run by 3 directors: Holger Arndt - an active director whose contract started on 11 Feb 2011,
Martin Michael Polzleitner - an active director whose contract started on 15 Dec 2023,
Rene Arndt - an inactive director whose contract started on 11 Feb 2011 and was terminated on 01 Apr 2012.
According to BizDb's database (last updated on 20 Apr 2024), the company filed 1 address: 77 Golden Morning Drive, Albany Heigths, Auckland, 0632 (types include: office, delivery).
Until 11 Oct 2018, Premium Spices Torbay Limited had been using 36 Pitoitoi Avenue, Greenhithe, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Alphera Media Group Limited (an entity) located at Albany Heights, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Arndt, Holger - located at Albany Heights, Auckland. Premium Spices Torbay Limited has been categorised as "Specialised food retailing nec" (business classification G412950).

Other active addresses

Address #4: 77 Golden Morning Drive, Albany Heights, Auckland, 0632 New Zealand

Shareregister & records address used from 31 Oct 2022

Address #5: 77 Golden Morning Drive, Albany Heights, Auckland, 0632 New Zealand

Registered & service address used from 08 Nov 2022

Address #6: 77 Golden Morning Drive, Albany Heigths, Auckland, 0632 New Zealand

Office address used from 14 Oct 2023

Address #7: 77 Golden Morning Drive, Albany Heights, Auckland, 0632 New Zealand

Delivery address used from 14 Oct 2023

Principal place of activity

38 Shelter Drive, Greenhithe, Auckland, 0632 New Zealand

Previous addresses

Address #1: 36 Pitoitoi Avenue, Greenhithe, Auckland, 0632 New Zealand

Registered & physical address used from 15 Nov 2016 to 11 Oct 2018

Address #2: 165 Manuka Road, Bayview, Auckland, 0629 New Zealand

Registered & physical address used from 12 Feb 2016 to 15 Nov 2016

Address #3: 38 Shelter Drive, Greenhithe, Auckland, 0632 New Zealand

Physical & registered address used from 09 Mar 2015 to 12 Feb 2016

Address #4: Flat 2, 38 Carlisle Road, Browns Bay, Auckland, 0630 New Zealand

Registered address used from 13 Oct 2014 to 09 Mar 2015

Address #5: 21 Bradnor Meadows Drive, Swanson, Auckland, 0612 New Zealand

Physical address used from 23 Oct 2012 to 09 Mar 2015

Address #6: 21 Bradnor Meadows Drive, Swanson, Auckland, 0612 New Zealand

Registered address used from 23 Oct 2012 to 13 Oct 2014

Address #7: 13a Relko Crescent, Torbay, North Shore City, 0630 New Zealand

Physical & registered address used from 11 Feb 2011 to 23 Oct 2012

Previous Shareholders

Holger Arndt - Director

Appointment date: 11 Feb 2011

Martin Michael Polzleitner - Director

Appointment date: 15 Dec 2023

Rene Arndt - Director (Inactive)

Appointment date: 11 Feb 2011

Termination date: 01 Apr 2012