Premium Commercial Real Estate Limited, a registered company, was started on 22 Oct 2009. 9429031948920 is the NZBN it was issued. This company has been supervised by 2 directors: Jane Frances Guy - an active director whose contract began on 22 Oct 2009,
Brian Victor Guy - an inactive director whose contract began on 22 Oct 2009 and was terminated on 12 Feb 2011.
Last updated on 13 May 2024, BizDb's database contains detailed information about 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (category: physical, registered).
Premium Commercial Real Estate Limited had been using 1 Ihumata Road, Milford, Auckland as their registered address until 17 Apr 2020.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group includes 999 shares (99.9 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.1 per cent).
Previous addresses
Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 26 Nov 2019 to 17 Apr 2020
Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 14 Mar 2011 to 26 Nov 2019
Address: C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 New Zealand
Registered address used from 31 Mar 2010 to 14 Mar 2011
Address: C/-hall & Parsons, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 New Zealand
Physical address used from 31 Mar 2010 to 14 Mar 2011
Address: C/-hall & Parsons, Chartered Accountants, 145 Kitchener Road, Milford, Auckland
Physical & registered address used from 22 Oct 2009 to 31 Mar 2010
Address: 111 Hurstmere Road, Takapuna, Auckland
Registered address used from 22 Oct 2009 to 22 Oct 2009
Address: 111 Hurstmere Road, Takapuna
Physical address used from 22 Oct 2009 to 22 Oct 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 12 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Willowvale Trustee Limited Shareholder NZBN: 9429041261088 |
Auckland Central Auckland 1010 New Zealand |
20 Aug 2014 - |
| Individual | Guy, Jane Frances |
Takapuna North Shore City 0622, Auckland New Zealand |
22 Oct 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Guy, Jane Frances |
Takapuna North Shore City 0622, Auckland New Zealand |
22 Oct 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 |
22 Oct 2009 - 20 Aug 2014 | |
| Individual | Guy, Brian Victor |
Takapuna North Shore City 0622, Auckland New Zealand |
22 Oct 2009 - 07 Nov 2011 |
| Entity | Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 |
22 Oct 2009 - 20 Aug 2014 |
Jane Frances Guy - Director
Appointment date: 22 Oct 2009
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 11 Sep 2015
Brian Victor Guy - Director (Inactive)
Appointment date: 22 Oct 2009
Termination date: 12 Feb 2011
Address: Takapuna, North Shore City 0622, New Zealand
Address used since 01 Mar 2010
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