Premiair Limited, a registered company, was started on 05 Sep 2008. 9429032586282 is the NZ business identifier it was issued. "Advertising service" (business classification M694020) is how the company is categorised. This company has been run by 5 directors: Michael Aaron Gray - an active director whose contract started on 29 Jan 2020,
Dean Robert Shaw - an active director whose contract started on 29 Jan 2020,
Michael Arron Gray - an active director whose contract started on 29 Jan 2020,
Andrea Louise Rongonui - an active director whose contract started on 29 Jan 2020,
Hugo James Mulligan - an inactive director whose contract started on 05 Sep 2008 and was terminated on 29 Jan 2020.
Last updated on 19 Sep 2021, our database contains detailed information about 1 address: 22 Moorhouse Avenue, Christchurch (category: registered, physical).
Premiair Limited had been using White Fox and Jones, Level 7 Abn Amro Craig House, 90 Armagh Street, Christchurch as their registered address up to 22 Apr 2009.
A total of 124857 shares are allotted to 2 shareholders (2 groups). The first group includes 24857 shares (19.91 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 100000 shares (80.09 per cent).
Principal place of activity
22 Moorhouse Avenue, Christchurch, 8011 New Zealand
Previous address
Address: White Fox And Jones, Level 7 Abn Amro Craig House, 90 Armagh Street, Christchurch
Registered & physical address used from 05 Sep 2008 to 22 Apr 2009
Basic Financial info
Total number of Shares: 124857
Annual return filing month: May
Annual return last filed: 20 Jul 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 24857 | |||
| Entity (NZ Limited Company) | Dean & Sofia Holdings Limited Shareholder NZBN: 9429047365445 |
Hokowhitu Palmerston North 4410 New Zealand |
29 Jan 2020 - |
| Shares Allocation #2 Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Aidemedia Limited Shareholder NZBN: 9429037152734 |
Christchurch New Zealand |
29 Jan 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wf Trustees 2007 Limited Shareholder NZBN: 9429033632360 Company Number: 1905128 |
Christchurch |
05 Sep 2008 - 29 Jan 2020 |
Ultimate Holding Company
Michael Aaron Gray - Director
Appointment date: 29 Jan 2020
Address: Waiheke Island, 1971 New Zealand
Address used since 29 Jan 2020
Dean Robert Shaw - Director
Appointment date: 29 Jan 2020
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 29 Jan 2020
Michael Arron Gray - Director
Appointment date: 29 Jan 2020
Address: Waiheke Island, 1971 New Zealand
Address used since 29 Jan 2020
Andrea Louise Rongonui - Director
Appointment date: 29 Jan 2020
Address: Waiheke Island, 1971 New Zealand
Address used since 29 Jan 2020
Hugo James Mulligan - Director (Inactive)
Appointment date: 05 Sep 2008
Termination date: 29 Jan 2020
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 09 May 2014
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