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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 184008 | |||
| Other (Other) | Acn 006 627 087 - Tma Group Of Companies Limited |
Granville Nsw 2142 Australia |
04 Oct 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Coleman, Daniel Andrew |
Mission Bay Auckland New Zealand |
20 Apr 2006 - 04 Oct 2010 |
| Other | Emblem Investments Limited | 09 Jun 1983 - 14 Dec 2004 | |
| Individual | Arkell, Nigel Richard |
Auckland |
09 Jun 1983 - 27 Jun 2010 |
| Individual | Arkell, Nigel Richard |
Auckland |
09 Jun 1983 - 27 Jun 2010 |
| Individual | Coleman, Lorna Mary |
Eastern Beach Auckland |
09 Jun 1983 - 27 Jun 2010 |
| Other | Null - Emblem Investments Limited | 09 Jun 1983 - 14 Dec 2004 | |
| Entity | Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 |
14 Dec 2004 - 04 Oct 2010 | |
| Entity | Bradley Trustee Company Limited Shareholder NZBN: 9429035994152 Company Number: 1301473 |
25 May 2007 - 04 Oct 2010 | |
| Individual | Coleman, Keith Andrew |
Patamahoe Auckland |
09 Jun 1983 - 04 Oct 2010 |
| Individual | Coleman, Lorna Mary |
Mission Bay Auckland New Zealand |
20 Apr 2006 - 04 Oct 2010 |
| Entity | Bradley Trustee Company Limited Shareholder NZBN: 9429035994152 Company Number: 1301473 |
25 May 2007 - 04 Oct 2010 | |
| Entity | Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 |
14 Dec 2004 - 04 Oct 2010 |
Ultimate Holding Company
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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