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Premier Nz Group Limited

Type: NZ Limited Company (Ltd)
9429032033700
NZBN
117584
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 19 Sep 2019

Premier Nz Group Limited, a registered company, was launched on 09 Jun 1983. 9429032033700 is the New Zealand Business Number it was issued. This company has been run by 6 directors: Corriene Karam - an active director whose contract began on 04 Oct 2010,
Anthony Karam - an active director whose contract began on 04 Oct 2010,
Keith Andrew Coleman - an inactive director whose contract began on 15 Nov 1991 and was terminated on 04 Oct 2010,
Lorna Mary Coleman - an inactive director whose contract began on 27 Mar 2000 and was terminated on 04 Oct 2010,
Clyde Edmund Buckingham - an inactive director whose contract began on 15 Nov 1991 and was terminated on 04 Feb 2005.
Updated on 04 May 2025, the BizDb data contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (category: physical, registered).
Premier Nz Group Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address up to 19 Sep 2019.
A single entity owns all company shares (exactly 184008 shares) - Acn 006 627 087 - Tma Group Of Companies Limited - located at 1023, Granville, Nsw.

Addresses

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 Apr 2019 to 19 Sep 2019

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 11 Jun 2018 to 01 Apr 2019

Address: 1 Arwen Place, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 22 Jan 2014 to 11 Jun 2018

Address: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 07 Jan 2014 to 22 Jan 2014

Address: Level 5, 60 Parnell Road, Parnell, 1151 New Zealand

Registered & physical address used from 23 Jun 2011 to 07 Jan 2014

Address: 443 East Tamaki Road, East Tamaki, Manukau, 2013 New Zealand

Registered & physical address used from 12 Oct 2010 to 23 Jun 2011

Address: R S M Prince, Chartered Accountants, 17c Corinthian Drive, Albany New Zealand

Physical address used from 19 May 2009 to 12 Oct 2010

Address: R S M Prince, Chartered Accountants, 17c Corinthian Drive, Albny New Zealand

Registered address used from 19 May 2009 to 12 Oct 2010

Address: C/ Prince & Partners, 17c Corinthian Drive, Albany, Auckland

Registered & physical address used from 27 May 2005 to 19 May 2009

Address: Prince & Partners, P O Box 300-662, Albany, Auckland

Physical address used from 11 Aug 2003 to 27 May 2005

Address: Prince & Partners, 222 Main Road, Albany, Auckland

Registered address used from 11 Aug 2003 to 27 May 2005

Address: Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland

Registered & physical address used from 22 Apr 2003 to 11 Aug 2003

Address: Ernst & Young, 14th Floor, 41 Shortland St

Physical address used from 28 Sep 1999 to 22 Apr 2003

Address: Ernst & Young, National Mutual Building, 37-41 Shortland Street, Auckland

Registered address used from 28 Sep 1999 to 22 Apr 2003

Address: C/- Ernst & Young, 15th Floor, National Mutual Centre, 37-41 Shortland Street, Auckland

Physical address used from 28 Sep 1999 to 28 Sep 1999

Address: 37-41 Shortland St, Auckland

Physical address used from 28 Apr 1998 to 28 Sep 1999

Address: Racal House, 3 Margot St, Epsom

Registered address used from 25 Oct 1994 to 28 Sep 1999

Address: 33 Selwyn St, Onehunga

Registered address used from 09 Apr 1992 to 25 Oct 1994

Financial Data

Basic Financial info

Total number of Shares: 184008

Annual return filing month: September

Financial report filing month: June

Annual return last filed: 02 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 184008
Other (Other) Acn 006 627 087 - Tma Group Of Companies Limited Granville
Nsw
2142
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Coleman, Daniel Andrew Mission Bay
Auckland

New Zealand
Other Emblem Investments Limited
Individual Arkell, Nigel Richard Auckland
Individual Arkell, Nigel Richard Auckland
Individual Coleman, Lorna Mary Eastern Beach
Auckland
Other Null - Emblem Investments Limited
Entity Prince & Partners Trustee Company Limited
Shareholder NZBN: 9429039862013
Company Number: 267846
Entity Bradley Trustee Company Limited
Shareholder NZBN: 9429035994152
Company Number: 1301473
Individual Coleman, Keith Andrew Patamahoe
Auckland
Individual Coleman, Lorna Mary Mission Bay
Auckland

New Zealand
Entity Bradley Trustee Company Limited
Shareholder NZBN: 9429035994152
Company Number: 1301473
Entity Prince & Partners Trustee Company Limited
Shareholder NZBN: 9429039862013
Company Number: 267846

Ultimate Holding Company

21 Jul 1991
Effective Date
Tma Group Of Companies Limited
Name
Company
Type
6627087
Ultimate Holding Company Number
AU
Country of origin
Directors

Corriene Karam - Director

Appointment date: 04 Oct 2010

ASIC Name: Tma Group Of Companies Limited

Address: Granville, Nsw, 2142 Australia

Address: Strathfield, New South Wales, 2135 Australia

Address used since 15 Oct 2014

Address: Granville, Nsw, 2142 Australia


Anthony Karam - Director

Appointment date: 04 Oct 2010

ASIC Name: Tma Group Of Companies Limited

Address: Dural, Nsw, 2158 Australia

Address used since 15 Oct 2014

Address: Granville, Nsw, 2142 Australia

Address: Granville, Nsw, 2142 Australia


Keith Andrew Coleman - Director (Inactive)

Appointment date: 15 Nov 1991

Termination date: 04 Oct 2010

Address: Patamahoe, 2679 New Zealand

Address used since 15 Nov 1991


Lorna Mary Coleman - Director (Inactive)

Appointment date: 27 Mar 2000

Termination date: 04 Oct 2010

Address: Mission Bay, Auckland 1704, 1071 New Zealand

Address used since 25 Aug 2008


Clyde Edmund Buckingham - Director (Inactive)

Appointment date: 15 Nov 1991

Termination date: 04 Feb 2005

Address: Howick, Auckland,

Address used since 15 Nov 1991


Stephen Crossley Marshall - Director (Inactive)

Appointment date: 15 Nov 1991

Termination date: 30 Apr 1998

Address: Eastern Beach,

Address used since 15 Nov 1991

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