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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Thomson, Hamish Alexander |
Parnell Auckland 1052 New Zealand |
02 Jul 2010 - |
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
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