Premier Logos Limited, a registered company, was registered on 09 Jan 2008. 9429032963281 is the NZBN it was issued. The company has been supervised by 2 directors: Gregory Trevor Bogun - an active director whose contract began on 09 Jan 2008,
Darin John Mccarthy - an active director whose contract began on 09 Jan 2008.
Last updated on 18 May 2022, BizDb's data contains detailed information about 1 address: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (category: registered, physical).
A total of 1000 shares are allocated to 5 shareholders (4 groups). The first group includes 1 share (0.1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 499 shares (49.9%). Lastly there is the next share allocation (499 shares 49.9%) made up of 2 entities.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 20 May 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Darin John Mccarthy |
Karaka Papakura 2113 New Zealand |
09 Jan 2008 - |
| Shares Allocation #2 Number of Shares: 499 | |||
| Entity (NZ Limited Company) | Bogun Trust Company Limited Shareholder NZBN: 9429034003435 |
2nd Floor, 15b Vestey Drive Mt. Wellington |
15 Mar 2010 - |
| Shares Allocation #3 Number of Shares: 499 | |||
| Entity (NZ Limited Company) | Akl Trustee No 2 Limited Shareholder NZBN: 9429032882926 |
Ellerslie Auckland |
15 Mar 2010 - |
| Individual | Darin John Mccarthy |
Karaka Papakura 2113 New Zealand |
09 Jan 2008 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Gregory Trevor Bogun |
Randwick Park Auckland 2105 New Zealand |
09 Jan 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Elizabeth Jane Mccarthy |
Karaka Papakura 2113 New Zealand |
15 Mar 2010 - 31 May 2018 |
| Individual | Elizabeth Jane Mccarthy |
Karaka Papakura 2113 New Zealand |
15 Mar 2010 - 31 May 2018 |
Gregory Trevor Bogun - Director
Appointment date: 09 Jan 2008
Address: Randwick Park, Manukau, 2105 New Zealand
Address used since 17 May 2010
Darin John Mccarthy - Director
Appointment date: 09 Jan 2008
Address: Karaka, Papakura, 2113 New Zealand
Address used since 14 May 2020
Address: Tuakau, Tuakau, 2121 New Zealand
Address used since 17 May 2010
Address: Karaka, Papakura, 2113 New Zealand
Address used since 31 May 2018
Address: Karaka, Papakura, 2113 New Zealand
Address used since 19 May 2017
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