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Premium Interiors Limited

Type: NZ Limited Company (Ltd)
9429033169026
NZBN
1978940
Company Number
Registered
Company Status
Current address
6 Hermitage Street
Flatbush
Auckland 9500
New Zealand
Physical & registered & service address used since 09 Nov 2020

Premium Interiors Limited was started on 23 Aug 2007 and issued a number of 9429033169026. This registered LTD company has been managed by 1 director, named Hav Mao - an active director whose contract started on 23 Aug 2007.
As stated in our database (updated on 07 May 2024), the company filed 1 address: 6 Hermitage Street, Flatbush, Auckland, 9500 (types include: physical, registered).
Until 09 Nov 2020, Premium Interiors Limited had been using 88 Gloucester Road, Manurewa, Auckland as their physical address.
BizDb found previous names used by the company: from 29 Jun 2017 to 07 Jul 2017 they were named Premium Interior Limited, from 25 Oct 2016 to 29 Jun 2017 they were named Premium Interior Lining Limited and from 23 Aug 2007 to 25 Oct 2016 they were named Hav Better Business Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Mao, Hav (an individual) located at Roxburgh, Roxburgh postcode 9500.

Addresses

Previous addresses

Address: 88 Gloucester Road, Manurewa, Auckland, 2102 New Zealand

Physical & registered address used from 21 Oct 2016 to 09 Nov 2020

Address: 46a Tiverton Road, Avondale, Auckland, 0600 New Zealand

Registered address used from 13 Oct 2014 to 21 Oct 2016

Address: 41b Don Buck Road, Massey, Auckland, 0614 New Zealand

Registered address used from 31 Oct 2012 to 13 Oct 2014

Address: 75 Porana Road, Hillcrest, North Shore City, 0627 New Zealand

Physical address used from 11 Mar 2011 to 21 Oct 2016

Address: 30 Florence Daly Place, Mount Roskill, Auckland, 1041 New Zealand

Registered address used from 11 Mar 2011 to 31 Oct 2012

Address: 35 Brunner Road, Glen Eden, Ak New Zealand

Registered & physical address used from 03 Dec 2009 to 11 Mar 2011

Address: 6/4 Walters Road, Mt. Eden, Auckland

Physical & registered address used from 01 Dec 2008 to 03 Dec 2009

Address: 9 Graceview Way, Westharbour, Auckland

Physical & registered address used from 23 Aug 2007 to 01 Dec 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Mao, Hav Roxburgh
Roxburgh
9500
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nguon, Daravy Westharbour
Auckland

New Zealand
Directors

Hav Mao - Director

Appointment date: 23 Aug 2007

Address: Roxburgh, Roxburgh, 9500 New Zealand

Address used since 30 Oct 2020

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 13 Oct 2016

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