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Premium Home Builders Limited

Type: NZ Limited Company (Ltd)
9429032524857
NZBN
2180398
Company Number
Registered
Company Status
Current address
Level 2, 83 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & service & registered address used since 17 Oct 2018

Premium Home Builders Limited, a registered company, was launched on 13 Oct 2008. 9429032524857 is the number it was issued. The company has been supervised by 2 directors: Andrew Christopher Breward - an active director whose contract began on 13 Oct 2008,
Kelly Wood - an active director whose contract began on 13 Oct 2008.
Updated on 03 May 2024, the BizDb data contains detailed information about 1 address: Level 2, 83 Victoria Street, Christchurch Central, Christchurch, 8013 (category: physical, service).
Premium Home Builders Limited had been using 4 Leslie Hills Drive, Riccarton, Christchurch as their registered address until 17 Oct 2018.
A total of 100 shares are issued to 8 shareholders (6 groups). The first group includes 48 shares (48%) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 48 shares (48%). Lastly we have the 3rd share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 4 Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 16 Mar 2015 to 17 Oct 2018

Address: Kpmg, Level 3, 62 Worcester Boulevard, Christchurch New Zealand

Registered & physical address used from 28 Oct 2009 to 16 Mar 2015

Address: 52 Cashel St, Christchurch

Registered & physical address used from 13 Oct 2008 to 28 Oct 2009

Contact info
https://www.premhomes.co.nz
06 Oct 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 11 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
191 Queen Street
Auckland
1010
New Zealand
Individual Breward, Andrew Christopher Strowan
Christchurch
8052
New Zealand
Shares Allocation #2 Number of Shares: 48
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
191 Queen Street
Auckland
1010
New Zealand
Individual Wood, Kelly Jon Opawa
Christchurch
8023
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wood, Kelly Jon Opawa
Christchurch
8023
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Breward, Zoe Louise Strowan
Christchurch
8052
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Wood, Michelle Anne Opawa
Christchurch
8023
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Breward, Andrew Strowan
Christchurch
8052
New Zealand
Directors

Andrew Christopher Breward - Director

Appointment date: 13 Oct 2008

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 17 Apr 2014

Address: West Melton, 7618 New Zealand

Address used since 17 Apr 2014


Kelly Wood - Director

Appointment date: 13 Oct 2008

Address: Opawa, Christchurch, 8023 New Zealand

Address used since 02 Jul 2021

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 30 Jun 2020

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 27 Nov 2009

Address: Opawa, Christchurch, 8023 New Zealand

Address used since 27 Nov 2009

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