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Premium Business Solutions Limited

Type: NZ Limited Company (Ltd)
9429034555453
NZBN
1690696
Company Number
Registered
Company Status
Current address
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 25 Mar 2013

Premium Business Solutions Limited, a registered company, was launched on 08 Sep 2005. 9429034555453 is the NZBN it was issued. The company has been run by 1 director, named Ashley Keith Dixon - an active director whose contract started on 08 Sep 2005.
Last updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (type: physical, registered).
Premium Business Solutions Limited had been using C/O Hayes Knight, 470 Parnell Road, Parnell, Auckland as their registered address up to 25 Mar 2013.
Previous aliases used by the company, as we established at BizDb, included: from 08 Sep 2005 to 17 Feb 2006 they were called Auckland Harbour Cruises Limited.
One entity controls all company shares (exactly 100 shares) - Dixon, Ashley Keith - located at 1052, Parnel, Auckland.

Addresses

Previous addresses

Address: C/o Hayes Knight, 470 Parnell Road, Parnell, Auckland New Zealand

Registered & physical address used from 30 Jan 2007 to 25 Mar 2013

Address: 4/26 Brighton Road, Parnell, Auckland

Physical address used from 21 Jun 2006 to 30 Jan 2007

Address: 4/26 Brighton Road, Parnell, Auckland

Registered address used from 08 Sep 2005 to 30 Jan 2007

Address: Auckland Viaduct Harbour, Auckland

Physical address used from 08 Sep 2005 to 21 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 09 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Dixon, Ashley Keith Parnel
Auckland
1010
New Zealand
Directors

Ashley Keith Dixon - Director

Appointment date: 08 Sep 2005

Address: Parnell, Auckland, 1010 New Zealand

Address used since 05 Apr 2022

Address: 85 Customs Street, West Auckland, 1010 New Zealand

Address used since 06 Jul 2017

Address: 8 Albert Street, Quay West, Auckland, 1010 New Zealand

Address used since 14 Aug 2012

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