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Premium Coastal Real Estate Limited

Type: NZ Limited Company (Ltd)
9429034105801
NZBN
1818751
Company Number
Registered
Company Status
Current address
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Registered & physical & service address used since 17 Apr 2020

Premium Coastal Real Estate Limited, a registered company, was started on 25 May 2006. 9429034105801 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Jane Frances Guy - an active director whose contract began on 25 May 2006,
Brian Victor Guy - an inactive director whose contract began on 25 May 2006 and was terminated on 12 Feb 2011.
Updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (types include: registered, physical).
Premium Coastal Real Estate Limited had been using 1 Ihumata Road, Milford, Auckland as their registered address until 17 Apr 2020.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 999 shares (99.9%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1%).

Addresses

Previous addresses

Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 26 Nov 2019 to 17 Apr 2020

Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 15 Nov 2010 to 26 Nov 2019

Address: C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 New Zealand

Physical & registered address used from 23 Nov 2009 to 15 Nov 2010

Address: C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Roa, Milford

Physical address used from 17 Nov 2008 to 23 Nov 2009

Address: C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford

Registered address used from 17 Nov 2008 to 23 Nov 2009

Address: 145 Kitchener Road, Milford, North Shore City, Auckland

Physical & registered address used from 25 May 2006 to 17 Nov 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Willowvale Trustee Limited
Shareholder NZBN: 9429041261088
Auckland Central
Auckland
1010
New Zealand
Individual Guy, Jane Frances 47 The Strand
Takapuna, North Shore City 0622

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Guy, Jane Frances 47 The Strand
Takapuna, North Shore City 0622

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Company Number: 913272
Entity Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Company Number: 913272
Individual Guy, Brian Victor 47 The Strand
Takapuna, North Shore City 0622

New Zealand
Directors

Jane Frances Guy - Director

Appointment date: 25 May 2006

Address: 47 The Strand, Takapuna,, 0622 New Zealand

Address used since 11 Sep 2015


Brian Victor Guy - Director (Inactive)

Appointment date: 25 May 2006

Termination date: 12 Feb 2011

Address: 47 The Strand, Takapuna, North Shore City 0622,

Address used since 01 Nov 2009

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