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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Tan, Yuanhui |
Remuera Auckland 1050 New Zealand |
23 Mar 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Fan, Yingxin |
Remuera Auckland 1050 New Zealand |
23 Mar 2006 - |
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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