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Premium Life Limited

Type: NZ Limited Company (Ltd)
9429034219041
NZBN
1793406
Company Number
Registered
Company Status
093161602
GST Number
No Abn Number
Australian Business Number
Current address
4 Rothesay Street
Remuera
Auckland 1050
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 27 Apr 2011
4 Rothesay Street
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 05 May 2011
4 Rothesay Street
Remuera
Auckland 1050
New Zealand
Postal & office & delivery address used since 06 Apr 2019

Premium Life Limited, a registered company, was incorporated on 23 Mar 2006. 9429034219041 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Yuanhui Tan - an active director whose contract began on 23 Mar 2006,
Yingxin Fan - an active director whose contract began on 31 Mar 2009.
Last updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 4 Rothesay Street, Remuera, Auckland, 1050 (type: postal, office).
Premium Life Limited had been using 68 Russell Rd., Pukekohe, Auckland as their physical address up until 05 May 2011.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

4 Rothesay Street, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: 68 Russell Rd., Pukekohe, Auckland New Zealand

Physical & registered address used from 06 Apr 2010 to 05 May 2011

Address #2: 76 Russell Rd., Pukekohe, Auckland

Physical & registered address used from 20 Mar 2009 to 06 Apr 2010

Address #3: 34b Allendale Rd, Mt. Albert, Auckland

Registered & physical address used from 23 Mar 2006 to 20 Mar 2009

Contact info
64 21 02952093
06 Apr 2019 Phone
fhehui@hotmail.com
06 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 17 Mar 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Tan, Yuanhui Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Fan, Yingxin Remuera
Auckland
1050
New Zealand
Directors

Yuanhui Tan - Director

Appointment date: 23 Mar 2006

Address: Remuera, Auckland, 1050 New Zealand

Address used since 27 Apr 2011


Yingxin Fan - Director

Appointment date: 31 Mar 2009

Address: Remuera, Auckland, 1050 New Zealand

Address used since 27 Apr 2011

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