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Premier Life Brokers Limited

Type: NZ Limited Company (Ltd)
9429035188193
NZBN
1555151
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
Po Box 8822
Symonds Street
Auckland 1150
New Zealand
Postal address used since 13 Nov 2019
264 Mount Eden Road
Mount Eden
Auckland 1024
New Zealand
Office & delivery address used since 19 Aug 2020
264 Mount Eden Road
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 01 Sep 2020

Premier Life Brokers Limited, a registered company, was launched on 13 Sep 2004. 9429035188193 is the business number it was issued. "Insurance broking service" (ANZSIC K642040) is how the company has been classified. The company has been managed by 2 directors: Alan Stephen Campbell - an active director whose contract started on 13 Sep 2004,
Frances Campbell - an inactive director whose contract started on 13 Sep 2004 and was terminated on 09 May 2008.
Updated on 17 Mar 2024, the BizDb data contains detailed information about 3 addresses this company registered, specifically: 264 Mount Eden Road, Mount Eden, Auckland, 1024 (registered address),
264 Mount Eden Road, Mount Eden, Auckland, 1024 (physical address),
264 Mount Eden Road, Mount Eden, Auckland, 1024 (service address),
264 Mount Eden Road, Mount Eden, Auckland, 1024 (office address) among others.
Premier Life Brokers Limited had been using 2/136 Broadwa, Penrose, Auckland as their physical address up until 01 Sep 2020.
Former names for this company, as we identified at BizDb, included: from 31 Jul 2007 to 02 Feb 2011 they were named Asc Financial Services Limited, from 26 Jun 2007 to 31 Jul 2007 they were named Premier Life Brokers Nz Limited and from 13 Sep 2004 to 26 Jun 2007 they were named Asc Financial Services Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Principal place of activity

264 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand


Previous addresses

Address #1: 2/136 Broadwa, Penrose, Auckland, 1061 New Zealand

Physical address used from 20 Sep 2018 to 01 Sep 2020

Address #2: Suite 2, 136 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered address used from 20 Sep 2018 to 01 Sep 2020

Address #3: 1a Olive Road, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 15 Nov 2016 to 20 Sep 2018

Address #4: 1 Olive Road, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 16 Dec 2014 to 15 Nov 2016

Address #5: 3 Arawa Road, Grafton, Auckland, 1006 New Zealand

Registered & physical address used from 10 Nov 2011 to 16 Dec 2014

Address #6: P.o.box 77084, Mt Albert, Auckland New Zealand

Physical address used from 20 Oct 2009 to 10 Nov 2011

Address #7: 54 Alberton Avenue, Mt Albert, Auckland New Zealand

Registered address used from 13 Sep 2004 to 10 Nov 2011

Address #8: 54 Alberton Avenue, Mt Albert, Auckland

Physical address used from 13 Sep 2004 to 20 Oct 2009

Contact info
64 9 3581880
06 Nov 2018 Phone
alanc@apexgroup.co.nz
19 Aug 2020 Email
www.premierlife.co.nz
06 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Campbell, Alan Auckland
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Campbell, Alan Auckland
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Campbell, Frances Mt Albert
Auckland
Individual Campbell, Alan Mt Albert
Auckland
Directors

Alan Stephen Campbell - Director

Appointment date: 13 Sep 2004

Address: Auckland, Auckland, 1011 New Zealand

Address used since 26 Nov 2013


Frances Campbell - Director (Inactive)

Appointment date: 13 Sep 2004

Termination date: 09 May 2008

Address: Mt Albert, Auckland,

Address used since 13 Sep 2004

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