Premium Brands Australasia Limited was started on 03 Jun 2005 and issued an NZ business number of 9429034740422. The registered LTD company has been run by 2 directors: Steven James Frederick Cottam - an active director whose contract started on 03 Jun 2005,
Brigitte Ann Cottam - an active director whose contract started on 03 Jun 2005.
According to our database (last updated on 04 Apr 2024), this company registered 3 addresses: 34 Central Road, Rd 1, Paparoa, 0571 (physical address),
34 Central Road, Rd 1, Paparoa, 0571 (registered address),
34 Central Road, Rd 1, Paparoa, 0571 (service address),
34 Central Road, Rd 1, Paparoa, 0571 (other address) among others.
Up to 04 Sep 2018, Premium Brands Australasia Limited had been using 1067 Whangaparaoa Road, Tindalls Beach, Whangaparaoa as their registered address.
BizDb identified old names for this company: from 30 Mar 2011 to 15 Apr 2011 they were called Capitol Brands Limited, from 03 Jun 2005 to 30 Mar 2011 they were called Prospect Realty Limited.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Cottam, Brigitte Ann (an individual) located at Rd 1, Maungaturoto postcode 0571.
The second group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Cottam, Steven James Frederick - located at Rd 1, Maungaturoto.
Previous addresses
Address #1: 1067 Whangaparaoa Road, Tindalls Beach, Whangaparaoa, 0930 New Zealand
Registered & physical address used from 07 Apr 2011 to 04 Sep 2018
Address #2: 12 Capitol Road, Tindalls Beach, Whangaparaoa 0930 New Zealand
Physical & registered address used from 24 Apr 2008 to 07 Apr 2011
Address #3: 49 Vipond Road, Stanmore Bay, Whangaparaoa
Registered & physical address used from 10 Apr 2007 to 24 Apr 2008
Address #4: 44 Hatton Rd, Orewa 1461
Physical & registered address used from 03 Jun 2005 to 10 Apr 2007
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Cottam, Brigitte Ann |
Rd 1 Maungaturoto 0571 New Zealand |
03 Jun 2005 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Cottam, Steven James Frederick |
Rd 1 Maungaturoto 0571 New Zealand |
03 Jun 2005 - |
Steven James Frederick Cottam - Director
Appointment date: 03 Jun 2005
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 30 Mar 2011
Address: Rd 1, Maungaturoto, 0571 New Zealand
Address used since 11 Mar 2019
Brigitte Ann Cottam - Director
Appointment date: 03 Jun 2005
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 30 Mar 2011
Address: Rd 1, Maungaturoto, 0571 New Zealand
Address used since 11 Mar 2019
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