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Premium Communications Limited

Type: NZ Limited Company (Ltd)
9429032381542
NZBN
2212307
Company Number
Registered
Company Status
N729410
Industry classification code
Call Centre Operation
Industry classification description
Current address
511 Rosebank Road
Avondale
Auckland 1026
New Zealand
Registered & physical & service address used since 17 Aug 2016
22 Dundonald Street
Eden Terrace
Auckland 1021
New Zealand
Office address used since 25 Jul 2023
22 Dundonald Street
Eden Terrace
Auckland 1021
New Zealand
Registered & service address used since 02 Aug 2023

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Htbc Limited
Shareholder NZBN: 9429048665797
Eden Terrace
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bnb Nominee Trustees Limited
Shareholder NZBN: 9429032586121
Company Number: 2167403
Avondale
Auckland
1026
New Zealand
Director Baldwin, Geoff Saint Marys Bay
Auckland
1011
New Zealand
Entity Bnb Nominee Trustees Limited
Shareholder NZBN: 9429032586121
Company Number: 2167403
Avondale
Auckland
1026
New Zealand
Entity Bnb Nominee Trustees Limited
Shareholder NZBN: 9429032586121
Company Number: 2167403
Entity Bnb Nominee Trustees Limited
Shareholder NZBN: 9429032586121
Company Number: 2167403
Directors

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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