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Premium It Limited

Type: NZ Limited Company (Ltd)
9429035586166
NZBN
1474792
Company Number
Registered
Company Status
Current address
127 Main Highway
Ellerslie
Auckland 1051
New Zealand
Physical & service & registered address used since 12 Feb 2019

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Carr, Ian David Pukekohe
2679
New Zealand
Individual Carr, Joanne Pauline Pukekohe
2679
New Zealand
Individual Wells, Murray Gordon Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Carr, Ian David Pukekohe
2679
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carr, Ian David Patumahoe
2678
New Zealand
Directors

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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