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Premium Homes (nz) Limited

Type: NZ Limited Company (Ltd)
9429033479590
NZBN
1929173
Company Number
Registered
Company Status
Current address
Level 2, 83 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & registered & service address used since 31 Jan 2019

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.

Addresses

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

Financial Data

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
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
Individual Breward, Andrew Christopher Strowan
Christchurch
8052
New Zealand
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
Individual Wood, Kelly Jon Opawa
Christchurch
8023
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wood, Kelly Jon Opawa
Christchurch
8023
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Wood, Michelle Anne Opawa
Christchurch
8023
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Breward, Andrew Christopher Strowan
Christchurch
8052
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Breward, Zoe Louise Strowan
Christchurch
8052
New Zealand
Directors

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

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