Premium It Limited, a registered company, was launched on 22 Jan 2004. 9429035586166 is the NZBN it was issued. The company has been supervised by 3 directors: Ian David Carr - an active director whose contract started on 22 Jan 2004,
William Arnold Webster - an active director whose contract started on 06 Jul 2018,
Gregory Howard Jones - an active director whose contract started on 11 Jul 2018.
Updated on 02 May 2024, our data contains detailed information about 1 address: 127 Main Highway, Ellerslie, Auckland, 1051 (type: physical, service).
Premium It Limited had been using 127 Main Highway, Ellerslie, Auckland as their registered address until 12 Feb 2019.
Previous aliases used by this company, as we established at BizDb, included: from 05 May 2017 to 01 Apr 2022 they were called Idctek (Nz) Limited, from 22 Jan 2004 to 05 May 2017 they were called Idc Enterprises Limited.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group consists of 99 shares (99%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address: 127 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 25 Feb 2011 to 12 Feb 2019
Address: 127 Main Highway, Ellerslie, Auckland New Zealand
Physical address used from 28 Feb 2005 to 25 Feb 2011
Address: 127 Main Highway, Ellerslie, Auckland New Zealand
Registered address used from 22 Jan 2004 to 25 Feb 2011
Address: 62 Glenmore Rd., Pakuranga, Auckland, New Zealand
Physical address used from 22 Jan 2004 to 28 Feb 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Carr, Ian David |
Pukekohe 2679 New Zealand |
22 Jan 2004 - |
Individual | Carr, Joanne Pauline |
Pukekohe 2679 New Zealand |
20 Feb 2014 - |
Individual | Wells, Murray Gordon |
Ellerslie Auckland 1051 New Zealand |
18 May 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Carr, Ian David |
Pukekohe 2679 New Zealand |
22 Jan 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carr, Ian David |
Patumahoe 2678 New Zealand |
18 May 2006 - 23 May 2023 |
Ian David Carr - Director
Appointment date: 22 Jan 2004
Address: Pukekohe, 2679 New Zealand
Address used since 23 May 2023
Address: Pukekohe, 2679 New Zealand
Address used since 03 Nov 2021
Address: Golflands, Auckland, 2013 New Zealand
Address used since 15 Mar 2013
William Arnold Webster - Director
Appointment date: 06 Jul 2018
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 06 Jul 2018
Gregory Howard Jones - Director
Appointment date: 11 Jul 2018
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 11 Jul 2018
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