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Premium Tooling China Limited

Type: NZ Limited Company (Ltd)
9429033585727
NZBN
1912575
Company Number
Registered
Company Status
Current address
Unit 2, 43 Apollo Drive
Albany
Auckland 0632
New Zealand
Registered address used since 12 May 2016
52 Cliff Road
Torbay
Auckland 0630
New Zealand
Physical & service address used since 14 May 2018

Premium Tooling China Limited, a registered company, was registered on 21 Feb 2007. 9429033585727 is the NZBN it was issued. This company has been run by 1 director, named Peiqing Yang - an active director whose contract began on 21 Feb 2007.
Updated on 25 Apr 2024, the BizDb data contains detailed information about 2 addresses the company registered, namely: 52 Cliff Road, Torbay, Auckland, 0630 (physical address),
52 Cliff Road, Torbay, Auckland, 0630 (service address),
Unit 2, 43 Apollo Drive, Albany, Auckland, 0632 (registered address).
Premium Tooling China Limited had been using Unit 2, 43 Apollo Drive, Albany, Auckland as their physical address up to 14 May 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 90 shares (90%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 10 shares (10%).

Addresses

Previous addresses

Address #1: Unit 2, 43 Apollo Drive, Albany, Auckland, 0632 New Zealand

Physical address used from 12 May 2016 to 14 May 2018

Address #2: Unit 2, 39 Apollo Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 04 Sep 2009 to 12 May 2016

Address #3: 1 Antares Place, Mairangi Bay, Auckland

Registered address used from 08 Jul 2008 to 04 Sep 2009

Address #4: 38 Wyoming Ave, Murrays Bay, Auckland

Physical address used from 21 Feb 2007 to 04 Sep 2009

Address #5: 38 Wyoming Ave, Murrays Bay, Auckland

Registered address used from 21 Feb 2007 to 08 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Yang, Peiqing Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Dong, Ruifeng Torbay
Auckland
0630
New Zealand
Directors

Peiqing Yang - Director

Appointment date: 21 Feb 2007

Address: Torbay, Auckland, 0630 New Zealand

Address used since 01 Jul 2012

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