Premo Futures Limited was launched on 10 May 2004 and issued an NZ business identifier of 9429035406914. This registered LTD company has been supervised by 3 directors: Elizabeth O'halloran - an active director whose contract started on 10 May 2004,
Patrick Teariki O'halloran - an active director whose contract started on 10 May 2004,
Liam O'halloran - an inactive director whose contract started on 06 Nov 2007 and was terminated on 11 Dec 2009.
As stated in BizDb's data (updated on 26 Mar 2024), the company uses 1 address: Level 1, 401 Tamaki Drive,, St Heliers, Auckland, 01071 (types include: registered, service).
Until 03 Mar 2020, Premo Futures Limited had been using Level 5, 3 Ferncroft Street, Grafton, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
O'halloran, Elizabeth (an individual) located at Pahurehure, Papakura postcode 2113.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
O'halloran, Patrick Teariki - located at Pahurehure, Papakura.
Previous addresses
Address #1: Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 27 Feb 2014 to 03 Mar 2020
Address #2: C/-davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland New Zealand
Physical & registered address used from 10 May 2004 to 27 Feb 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 31 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | O'halloran, Elizabeth |
Pahurehure Papakura 2113 New Zealand |
01 Nov 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | O'halloran, Patrick Teariki |
Pahurehure Papakura 2113 New Zealand |
01 Nov 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | O'halloran, Elizabeth |
Point England Auckland |
10 May 2004 - 27 Jun 2010 |
| Individual | O'halloran, Patrick Teariki |
Point England Auckland |
10 May 2004 - 27 Jun 2010 |
Elizabeth O'halloran - Director
Appointment date: 10 May 2004
Address: Pahurehure, Papakura, 2113 New Zealand
Address used since 23 Feb 2022
Address: Opaheke, Papakura, 2113 New Zealand
Address used since 21 Mar 2017
Patrick Teariki O'halloran - Director
Appointment date: 10 May 2004
Address: Pahurehure, Papakura, 2113 New Zealand
Address used since 23 Feb 2022
Address: Opaheke, Papakura, 2113 New Zealand
Address used since 21 Mar 2017
Liam O'halloran - Director (Inactive)
Appointment date: 06 Nov 2007
Termination date: 11 Dec 2009
Address: Papakura, Auckland, 2110 New Zealand
Address used since 06 Nov 2007
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