Premium Products Limited was started on 14 Apr 2004 and issued an NZBN of 9429031813242. This registered LTD company has been managed by 2 directors: Clare Ruth Ormerod - an active director whose contract started on 14 Apr 2004,
Peter Alexander Philip Mccracken - an inactive director whose contract started on 15 Apr 2004 and was terminated on 01 Apr 2022.
According to BizDb's information (updated on 26 Mar 2024), the company registered 4 addresses: 406B Rutherford Road, Whangamata, 3620 (registered address),
406B Rutherford Road, Whangamata, 3620 (physical address),
406B Rutherford Road, Whangamata, 3620 (service address),
406B Rutherford Road, Whangamata, 3620 (other address) among others.
Until 02 Sep 2022, Premium Products Limited had been using 80 Luckens Road, West Harbour, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Ormerod, Clare Ruth (an individual) located at Whangamata postcode 3620.
Other active addresses
Address #4: 406b Rutherford Road, Whangamata, 3620 New Zealand
Registered & physical & service address used from 02 Sep 2022
Principal place of activity
80 Luckens Road, West Harbour, Auckland, 0618 New Zealand
Previous addresses
Address #1: 80 Luckens Road, West Harbour, Auckland, 0618 New Zealand
Registered & physical address used from 16 Apr 2021 to 02 Sep 2022
Address #2: Flat 2, 66 Picasso Drive, West Harbour, Auckland, 0618 New Zealand
Registered & physical address used from 26 Apr 2016 to 16 Apr 2021
Address #3: 11i Arthur Street, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 24 Apr 2015 to 26 Apr 2016
Address #4: 106 Whitehaven Road, Glendowie, Auckland New Zealand
Physical & registered address used from 14 Apr 2004 to 24 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Ormerod, Clare Ruth |
Whangamata 3620 New Zealand |
14 Apr 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mccracken, Peter Philip Alexander |
Glendowie Auckland |
05 Jul 2004 - 27 Jun 2010 |
| Individual | Mccracken, Peter Alexander Philip |
West Harbour Auckland 0618 New Zealand |
05 Jul 2004 - 25 Aug 2022 |
| Individual | Mccracken, Peter Alexander Philip |
Glendowie Auckland |
03 Jul 2004 - 03 Jul 2004 |
Clare Ruth Ormerod - Director
Appointment date: 14 Apr 2004
Address: Whangamata, 3620 New Zealand
Address used since 25 Aug 2022
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 08 Apr 2021
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 01 Sep 2015
Peter Alexander Philip Mccracken - Director (Inactive)
Appointment date: 15 Apr 2004
Termination date: 01 Apr 2022
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 08 Apr 2021
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 01 Sep 2015
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