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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Willowvale Trustee Limited Shareholder NZBN: 9429041261088 |
Auckland Central Auckland 1010 New Zealand |
20 Aug 2014 - |
Individual | Guy, Jane Frances |
47 The Strand Takapuna, North Shore City 0622 New Zealand |
25 May 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Guy, Jane Frances |
47 The Strand Takapuna, North Shore City 0622 New Zealand |
25 May 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 |
25 May 2006 - 20 Aug 2014 | |
Entity | Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 |
25 May 2006 - 20 Aug 2014 | |
Individual | Guy, Brian Victor |
47 The Strand Takapuna, North Shore City 0622 New Zealand |
25 May 2006 - 26 Oct 2011 |
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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