Premium Homes (Nz) Limited, a registered company, was started on 30 Apr 2007. 9429033479590 is the business number it was issued. The company has been run by 2 directors: Kelly Jon Wood - an active director whose contract began on 30 Apr 2007,
Andrew Christopher Breward - an active director whose contract began on 30 Apr 2007.
Updated on 07 May 2024, our database contains detailed information about 1 address: Level 2, 83 Victoria Street, Christchurch Central, Christchurch, 8013 (category: physical, registered).
Premium Homes (Nz) Limited had been using 4 Leslie Hills Drive, Riccarton, Christchurch as their registered address up to 31 Jan 2019.
A total of 100 shares are allocated to 8 shareholders (6 groups). The first group includes 48 shares (48%) held by 2 entities. Moving on the second group includes 2 shareholders in control of 48 shares (48%). Finally there is the third share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: 4 Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand
Registered & physical address used from 16 Mar 2015 to 31 Jan 2019
Address: Kpmg, Level 3, 62 Worcester Boulevard, Christchurch New Zealand
Registered & physical address used from 28 Oct 2009 to 16 Mar 2015
Address: 52 Cashel Street, Christchurch
Physical & registered address used from 30 Nov 2007 to 28 Oct 2009
Address: Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch
Physical address used from 30 Apr 2007 to 30 Nov 2007
Address: Markhams Mri Christchurch Ltd, Level Five, 144 Kilmore Street, Christchurch
Registered address used from 30 Apr 2007 to 30 Nov 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 18 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48 | |||
Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
191 Queen Street Auckland 1010 New Zealand |
30 Apr 2007 - |
Individual | Breward, Andrew Christopher |
Strowan Christchurch 8052 New Zealand |
30 Apr 2007 - |
Shares Allocation #2 Number of Shares: 48 | |||
Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
191 Queen Street Auckland 1010 New Zealand |
30 Apr 2007 - |
Individual | Wood, Kelly Jon |
Opawa Christchurch 8023 New Zealand |
30 Apr 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Wood, Kelly Jon |
Opawa Christchurch 8023 New Zealand |
30 Apr 2007 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Wood, Michelle Anne |
Opawa Christchurch 8023 New Zealand |
30 Apr 2007 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Breward, Andrew Christopher |
Strowan Christchurch 8052 New Zealand |
30 Apr 2007 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Breward, Zoe Louise |
Strowan Christchurch 8052 New Zealand |
30 Apr 2007 - |
Kelly Jon Wood - Director
Appointment date: 30 Apr 2007
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 18 Mar 2010
Address: Opawa, Christchurch, 8023 New Zealand
Address used since 18 Mar 2010
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 18 Mar 2010
Andrew Christopher Breward - Director
Appointment date: 30 Apr 2007
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 17 Apr 2014
Address: West Melton, 7618 New Zealand
Address used since 17 Apr 2014
Chreos Limited
4 Leslie Hills Drive
Wild Software Limited
4 Leslie Hills Drive
Big Brand Outlet Limited
4 Leslie Hills Drive
Dr Paula Hanley Limited
1st Floor, 10 Leslie Hills Drive
Wwl Trustees Services 106 Limited
1st Floor, 10 Leslie Hills Drive
Mornington Investments Limited
1st Floor, 10 Leslie Hills Drive