Premium Limited, a registered company, was registered on 21 Jan 2008. 9429032964868 is the NZ business identifier it was issued. The company has been run by 1 director, named Kyle Smythe - an active director whose contract began on 21 Jan 2008.
Updated on 29 Apr 2024, BizDb's data contains detailed information about 1 address: 222 Dairy Flat Highway, Albany, Auckland, 0632 (category: registered, service).
Premium Limited had been using 222 Main Road, Albany, Auckland as their registered address up to 23 Nov 2012.
Former names for the company, as we found at BizDb, included: from 21 Jan 2008 to 30 Oct 2013 they were named H2O Inc Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1%).
Previous address
Address #1: 222 Main Road, Albany, Auckland New Zealand
Registered & physical address used from 21 Jan 2008 to 23 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 24 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Smythe, Kyle |
Orewa Orewa 0931 New Zealand |
21 Jan 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Smythe, Rhonda |
Orewa Orewa 0931 New Zealand |
10 Jun 2013 - |
Kyle Smythe - Director
Appointment date: 21 Jan 2008
Address: Orewa, Orewa, 0931 New Zealand
Address used since 01 Jun 2014
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