Premium Solutions Limited was launched on 27 Feb 2004 and issued an NZBN of 9429035524939. This registered LTD company has been supervised by 2 directors: Gene Murray Atkins - an active director whose contract began on 27 Feb 2004,
Isabella Atkins - an active director whose contract began on 16 Aug 2023.
As stated in BizDb's information (updated on 23 Apr 2024), this company registered 1 address: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical).
Up to 13 Oct 2021, Premium Solutions Limited had been using Level 2, 74 Taharoto Road, Takapuna, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Atkins, Gene Murray (a director) located at Lower Vogeltown, New Plymouth postcode 4310.
Previous addresses
Address: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 11 Sep 2019 to 13 Oct 2021
Address: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 21 Feb 2018 to 11 Sep 2019
Address: Flat 2, 84 Luke Street, Otahuhu, Auckland, 1062 New Zealand
Registered & physical address used from 06 Dec 2016 to 21 Feb 2018
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Jul 2014 to 06 Dec 2016
Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 27 Sep 2013 to 16 Jul 2014
Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 07 Oct 2011 to 27 Sep 2013
Address: Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland New Zealand
Physical & registered address used from 07 Oct 2005 to 07 Oct 2011
Address: Level 1, 17 Piermark Drive, Albany, Auckland
Registered & physical address used from 27 Feb 2004 to 07 Oct 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 22 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Atkins, Gene Murray |
Lower Vogeltown New Plymouth 4310 New Zealand |
28 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Oak Trustees Limited Shareholder NZBN: 9429034439098 Company Number: 1726048 |
26 Jul 2006 - 28 Nov 2016 | |
| Entity | Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 |
27 Feb 2004 - 27 Jun 2010 | |
| Entity | Oak Trustees Limited Shareholder NZBN: 9429034439098 Company Number: 1726048 |
26 Jul 2006 - 28 Nov 2016 | |
| Entity | Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 |
27 Feb 2004 - 27 Jun 2010 |
Gene Murray Atkins - Director
Appointment date: 27 Feb 2004
Address: Lower Vogeltown, New Plymouth, 4310 New Zealand
Address used since 18 Sep 2023
Address: Lower Vogeltown, New Plymouth, 4310 New Zealand
Address used since 01 Apr 2020
Address: Rd3, New Plymouth, 4373 New Zealand
Address used since 13 Feb 2018
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 16 Sep 2013
Isabella Atkins - Director
Appointment date: 16 Aug 2023
Address: Lower Vogeltown, New Plymouth, 4310 New Zealand
Address used since 18 Sep 2023
Address: Lower Vogeltown, New Plymouth, 4310 New Zealand
Address used since 16 Aug 2023
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