Premium Communications Limited was launched on 04 Mar 2009 and issued an NZ business identifier of 9429032381542. This registered LTD company has been supervised by 6 directors: Geoff Baldwin - an active director whose contract started on 28 Nov 2013,
Geoffrey Neil Baldwin - an active director whose contract started on 28 Nov 2013,
Craig Baldwin - an active director whose contract started on 05 May 2014,
Craig William Baldwin - an active director whose contract started on 05 May 2014,
Craig William Baldwin - an inactive director whose contract started on 04 Mar 2009 and was terminated on 28 Nov 2013.
As stated in BizDb's data (updated on 09 Apr 2024), the company registered 1 address: 22 Dundonald Street, Eden Terrace, Auckland, 1021 (category: registered, service).
Until 17 Aug 2016, Premium Communications Limited had been using 511 Rosebank Road, Avondale, Auckland as their registered address.
BizDb found past names used by the company: from 04 Mar 2009 to 07 Sep 2009 they were named Premium Brokers Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Htbc Limited (an entity) located at Eden Terrace, Auckland postcode 1021. Premium Communications Limited was classified as "Call centre operation" (ANZSIC N729410).
Previous addresses
Address #1: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 07 Apr 2016 to 17 Aug 2016
Address #2: 1 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 08 Feb 2013 to 07 Apr 2016
Address #3: 21 Armadale Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 11 Jul 2012 to 08 Feb 2013
Address #4: 19 Ngapipi Road, Orakei, Auckland, 1071 New Zealand
Registered & physical address used from 17 Aug 2011 to 11 Jul 2012
Address #5: 22 Putnam Street, Northland, Wellington, 6012 New Zealand
Registered & physical address used from 20 Oct 2010 to 17 Aug 2011
Address #6: Level 6 Creo House, 57-59 Courtenay Place, Te Aro, Wellington New Zealand
Registered & physical address used from 04 Mar 2009 to 20 Oct 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Htbc Limited Shareholder NZBN: 9429048665797 |
Eden Terrace Auckland 1021 New Zealand |
24 Dec 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bnb Nominee Trustees Limited Shareholder NZBN: 9429032586121 Company Number: 2167403 |
Avondale Auckland 1026 New Zealand |
07 May 2014 - 24 Dec 2020 |
Director | Baldwin, Geoff |
Saint Marys Bay Auckland 1011 New Zealand |
28 Nov 2013 - 07 May 2014 |
Entity | Bnb Nominee Trustees Limited Shareholder NZBN: 9429032586121 Company Number: 2167403 |
Avondale Auckland 1026 New Zealand |
07 May 2014 - 24 Dec 2020 |
Entity | Bnb Nominee Trustees Limited Shareholder NZBN: 9429032586121 Company Number: 2167403 |
04 Mar 2009 - 28 Nov 2013 | |
Entity | Bnb Nominee Trustees Limited Shareholder NZBN: 9429032586121 Company Number: 2167403 |
04 Mar 2009 - 28 Nov 2013 |
Geoff Baldwin - Director
Appointment date: 28 Nov 2013
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 28 Nov 2013
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 10 Aug 2017
Geoffrey Neil Baldwin - Director
Appointment date: 28 Nov 2013
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 10 Aug 2017
Craig Baldwin - Director
Appointment date: 05 May 2014
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 05 May 2014
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 10 Aug 2017
Craig William Baldwin - Director
Appointment date: 05 May 2014
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 19 Dec 2019
Craig William Baldwin - Director (Inactive)
Appointment date: 04 Mar 2009
Termination date: 28 Nov 2013
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 01 May 2013
Mark Everett - Director (Inactive)
Appointment date: 04 Mar 2009
Termination date: 28 Aug 2009
Address: Whitby, Wellington, 5024 New Zealand
Address used since 04 Mar 2009
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