Premium Beverages Pty Ltd, a registered company, was launched on 18 Jul 2008. 9429032641806 is the NZ business number it was issued. The company has been run by 15 directors: Timothy James Cooper - an active director whose contract started on 18 Jul 2008,
Michael Craig Shearer - an active director whose contract started on 01 Jul 2013,
Catherine Biddington - an active person authorised for service whose contract started on 04 Oct 2019,
Catherine Biddington person authorised for service whose contract started on 04 Oct 2019,
Melanie Ann Cooper - an active director whose contract started on 22 Jun 2022.
Last updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: 4 Wilderness Green, Prebbleton, Prebbleton, 7604 (types include: registered.
Premium Beverages Pty Ltd had been using 52 Methuen Road, New Windsor, Auckland as their registered address up to 04 Oct 2019.
Previous addresses
Address: 52 Methuen Road, New Windsor, Auckland, 0600 New Zealand
Registered address used from 09 Nov 2018 to 04 Oct 2019
Address: 29 Kingsland Avenue, Kingsland, Auckland, 1021 New Zealand
Registered address used from 01 Mar 2016 to 09 Nov 2018
Address: 88a Kurahaupo Street, Orakei, Auckland, 1071 New Zealand
Registered address used from 10 Nov 2010 to 01 Mar 2016
Address: 32d Macarthur Ave, St Heliers Nz 1071 New Zealand
Registered address used from 18 Jul 2008 to 18 Jul 2008
Basic Financial info
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 03 Nov 2023
Country of origin: AU
Timothy James Cooper - Director
Appointment date: 18 Jul 2008
Address: Stonyfell, Sa, 5066 Australia
Address used since 18 Jul 2008
Address: Hazelwood Park, Sa, 5066 Australia
Address used since 18 Jul 2008
Michael Craig Shearer - Director
Appointment date: 01 Jul 2013
Address: Walkerville, Sa, 5081 Australia
Address used since 02 Jul 2013
Address: Aldgate, Sa, 5154 Australia
Address used since 02 Jul 2013
Catherine Biddington - Person Authorised for Service
Appointment date: 04 Oct 2019
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 04 Oct 2019
Catherine Biddington - Person Authorised For Service
Appointment date: 04 Oct 2019
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 04 Oct 2019
Melanie Ann Cooper - Director
Appointment date: 22 Jun 2022
Address: Rosslyn Park, Sa, 5072 Australia
Address used since 22 Jun 2022
Address: Stonyfell, Sa, 5066 Australia
Address used since 22 Jun 2022
Paul Gerrard Mccarthy - Director (Inactive)
Appointment date: 18 Jul 2008
Termination date: 22 Jun 2022
Address: Ballarat, Vic, 3350 Australia
Address used since 18 Jul 2008
Cameron John Pearce - Director (Inactive)
Appointment date: 01 Feb 2011
Termination date: 22 Jun 2022
Address: Beaumont, Sa, 5066 Australia
Address used since 24 Feb 2011
Glenn Andrew Cooper - Director (Inactive)
Appointment date: 18 Jul 2008
Termination date: 27 Feb 2020
Address: Beaumont Sa, 5066 Australia
Address used since 18 Jul 2008
Simon Harvey - Person Authorised For Service
Appointment date: 03 Mar 2016
Termination date: 04 Oct 2019
Address: New Windsor, Auckland, 0600 New Zealand
Address used from 03 Mar 2016 to 04 Oct 2019
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 03 Mar 2016
Simon Harvey - Person Authorised for Service
Appointment date: 03 Mar 2016
Termination date: 04 Oct 2019
Address: New Windsor, Auckland, 0600 New Zealand
Address used from 03 Mar 2016 to 04 Oct 2019
Derek Bain - Person Authorised For Service
Termination date: 03 Mar 2016
Address: Orakei, Auckland, 1071 New Zealand
Address used from 21 Oct 2009 to 03 Mar 2016
Derek Bain - Person Authorised for Service
Termination date: 03 Mar 2016
Address: Orakei, Auckland, 1071 New Zealand
Address used from 21 Oct 2009 to 03 Mar 2016
Bruce Hilary Siney - Director (Inactive)
Appointment date: 18 Jul 2008
Termination date: 30 Jun 2013
Address: Hesket, Vic, 3442 Australia
Address used since 18 Jul 2008
Tobia Christiaan Hoogerwerf - Director (Inactive)
Appointment date: 06 Feb 2012
Termination date: 07 Jun 2012
Address: Balmain Nsw, 2041 Australia
Address used since 15 Feb 2012
Haydn Halliday Duffield - Director (Inactive)
Appointment date: 18 Jul 2008
Termination date: 10 Dec 2010
Address: Marden Sa 5070, Australia, Australia
Address used since 18 Jul 2008
Liquid Productions Limited
30 Fourth Avenue
Dolphin Trust
21 Kingsland Avenue
Tipper Knol Limited
36 Fourth Avenue
Set Point Hvac & Refrigeration Limited
26 Kingsland Avenue
Set Point Electrical & Control Limited
26 Kingsland Avenue
Dc Carpenters Limited
41 Kingsland Avenue