Premium Executive Rentals Limited, a registered company, was launched on 09 Feb 2009. 9429032426878 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Jane Guy - an active director whose contract began on 09 Feb 2009,
Brian Guy - an inactive director whose contract began on 09 Feb 2009 and was terminated on 12 Feb 2011.
Updated on 25 Apr 2024, the BizDb database contains detailed information about 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (category: registered, physical).
Premium Executive Rentals Limited had been using 1 Ihumata Road, Milford, Auckland as their physical address up until 17 Apr 2020.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group includes 1 share (0.1%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 999 shares (99.9%).
Previous addresses
Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 26 Nov 2019 to 17 Apr 2020
Address: 145 Kitchener Road, Milford, North Shore City, 0620 New Zealand
Registered & physical address used from 20 Sep 2010 to 26 Nov 2019
Address: C/ Hall And Parsons, Chartered Accountants, 145 Kitchener Road Milford, Auckland New Zealand
Registered & physical address used from 09 Feb 2009 to 20 Sep 2010
Address: Level 5 95 Hurstmere Road, Takapuna, Auckland, New Zealand
Registered address used from 09 Feb 2009 to 09 Feb 2009
Address: Level 5 95 Hurstmere Road, Takapuna, Auckland
Physical address used from 09 Feb 2009 to 09 Feb 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: 1 | |||
| Individual | Guy, Jane |
Takapuna Auckland New Zealand |
09 Feb 2009 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Individual | Guy, Jane |
Takapuna Auckland New Zealand |
09 Feb 2009 - |
| Entity (NZ Limited Company) | Willowvale Trustee Limited Shareholder NZBN: 9429041261088 |
Auckland Central Auckland 1010 New Zealand |
20 Aug 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 |
09 Feb 2009 - 20 Aug 2014 | |
| Individual | Guy, Jane Frances |
Takapuna New Zealand |
09 Feb 2009 - 26 Oct 2011 |
| Entity | Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 |
09 Feb 2009 - 20 Aug 2014 | |
| Individual | Guy, Brian Victor |
Takapuna New Zealand |
09 Feb 2009 - 26 Oct 2011 |
| Entity | Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 |
09 Feb 2009 - 20 Aug 2014 | |
| Individual | Guy, Brian |
Takapuna Auckland New Zealand |
09 Feb 2009 - 26 Oct 2011 |
Jane Guy - Director
Appointment date: 09 Feb 2009
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 11 Sep 2015
Brian Guy - Director (Inactive)
Appointment date: 09 Feb 2009
Termination date: 12 Feb 2011
Address: Takapuna, Auckland, New Zealand
Address used since 09 Feb 2009
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