Premium Finance Limited was registered on 03 Jun 2010 and issued an NZBN of 9429031526197. This registered LTD company has been managed by 2 directors: Sharma Payal - an active director whose contract began on 03 Jun 2010,
Arjun Sharma - an inactive director whose contract began on 03 Jun 2010 and was terminated on 19 Sep 2010.
According to BizDb's information (updated on 18 Apr 2024), the company filed 1 address: Unit 1D 39 East Tamaki Road, Papatoetoe, Auckland, 2025 (category: registered, physical).
Up to 11 Aug 2016, Premium Finance Limited had been using 30 Ferry Parade, Herald Island, Auckland as their physical address.
BizDb found old names for the company: from 03 Jun 2010 to 27 Jun 2014 they were called United Mini Mart Limited.
A total of 15000 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 7500 shares are held by 1 entity, namely:
Sharma, Arjun (an individual) located at Totara Heights, Auckland postcode 2105.
Then there is a group that consists of 2 shareholders, holds 50 per cent shares (exactly 7500 shares) and includes
Payal, Sharma - located at Totara Heights, Auckland,
Sharma, Arjun - located at Totara Heights, Auckland. Premium Finance Limited has been categorised as "Non-depository financing" (ANZSIC K623030).
Principal place of activity
30 Ferry Parade, Herald Island, Auckland, 0618 New Zealand
Previous addresses
Address: 30 Ferry Parade, Herald Island, Auckland, 0618 New Zealand
Physical & registered address used from 07 Jul 2014 to 11 Aug 2016
Address: 52 Ferry Parade, Herald Island, Waitakere New Zealand
Registered & physical address used from 03 Jun 2010 to 07 Jul 2014
Basic Financial info
Total number of Shares: 15000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 7500 | |||
| Individual | Sharma, Arjun |
Totara Heights Auckland 2105 New Zealand |
02 Jul 2014 - |
| Shares Allocation #2 Number of Shares: 7500 | |||
| Director | Payal, Sharma |
Totara Heights Auckland 2105 New Zealand |
19 Jun 2019 - |
| Individual | Sharma, Arjun |
Totara Heights Auckland 2105 New Zealand |
02 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Payal, Sharma |
Papakura New Zealand |
03 Jun 2010 - 02 Jul 2014 |
| Individual | Sharma, Arjun |
Papakura New Zealand |
03 Jun 2010 - 28 Jul 2011 |
| Individual | Sharma, Bhaavan |
Papakura Papakura 2110 New Zealand |
02 Jul 2014 - 19 Jun 2019 |
Sharma Payal - Director
Appointment date: 03 Jun 2010
Address: Alfriston, Auckland, 2105 New Zealand
Address used since 21 Feb 2024
Address: Totara Heights, Auckland, 2105 New Zealand
Address used since 26 Oct 2016
Arjun Sharma - Director (Inactive)
Appointment date: 03 Jun 2010
Termination date: 19 Sep 2010
Address: Papakura, New Zealand
Address used since 03 Jun 2010
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