Shortcuts

Premium Brands Holdings Limited

Type: NZ Limited Company (Ltd)
9429031480253
NZBN
3002940
Company Number
Registered
Company Status
G412950
Industry classification code
Specialised Food Retailing Nec
Industry classification description
Current address
18 Viaduct Harbour Avenue
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 22 Jun 2016

Premium Brands Holdings Limited was launched on 02 Jul 2010 and issued a number of 9429031480253. The registered LTD company has been supervised by 1 director, named Hamish Alexander Thomson - an active director whose contract started on 02 Jul 2010.
As stated in BizDb's database (last updated on 30 Apr 2024), this company registered 1 address: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: physical, registered).
Up until 22 Jun 2016, Premium Brands Holdings Limited had been using Level 9, 2-10 Customhouse Quay, Wellington as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Thomson, Hamish Alexander (a director) located at Parnell, Auckland postcode 1052. Premium Brands Holdings Limited was classified as "Specialised food retailing nec" (business classification G412950).

Addresses

Previous address

Address: Level 9, 2-10 Customhouse Quay, Wellington, 6011 New Zealand

Physical & registered address used from 02 Jul 2010 to 22 Jun 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Thomson, Hamish Alexander Parnell
Auckland
1052
New Zealand
Directors

Hamish Alexander Thomson - Director

Appointment date: 02 Jul 2010

Address: Parnell, Auckland, 1052 New Zealand

Address used since 17 Oct 2016

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 30 Oct 2017

Nearby companies

Turner & Townsend Thinc New Zealand Pty Limited
18 Viaduct Harbour Avenue

Domain Vault Limited
18 Viaduct Harbour Avenue

Landmark Operations (nz) Limited
18 Viaduct Harbour Avenue

Sampson Corporate Trustee Limited
18 Viaduct Harbour Avenue

Serco New Zealand Training Limited
Level 4, Kpmg Centre

General Management Holdings Limited
18 Vidauct Harbour Avenue

Similar companies

Anchar Limited
Suite 305 Level 3 350 Queen Street

Bridge International Limited
Suite 8c, 89 Victoria Street

Bruzies Limited
Level 10, 44 Wellesley St

Ddm Marketing Limited
101 Beaumont Street

Good Taste Co Pty Limited
Level 29, 188 Quay Street

Majans Nz Limited
Level 8, 188 Quay Street