Premium Real Estate Group Limited

Premium Real Estate Group Limited, a registered company, was started on 14 Nov 2003. 9429035667162 is the business number it was issued. The company has been supervised by 3 directors: Jane Frances Guy - an active director whose contract started on 27 Aug 2004,
Brian Victor Guy - an inactive director whose contract started on 14 Nov 2003 and was terminated on 12 Feb 2011,
Gerald Gilbert Lewis - an inactive director whose contract started on 27 Aug 2004 and was terminated on 04 Mar 2008.
Last updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (type: physical, registered).
Premium Real Estate Group Limited had been using 1 Ihumata Road, Milford, Auckland as their physical address until 17 Apr 2020.
A single entity controls all company shares (exactly 999 shares) - Willowvale Trustee Limited - located at 0620, Auckland Central, Auckland.

Previous addresses

Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 26 Nov 2019 to 17 Apr 2020

Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 14 Mar 2011 to 26 Nov 2019

Address: C/-hall & Parsons Ca Ltd, Chartered, Accountant, 145 Kitchener Rd, Milford, North Shore City 0620 New Zealand

Physical address used from 31 Mar 2010 to 14 Mar 2011

Address: C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 New Zealand

Registered address used from 31 Mar 2010 to 14 Mar 2011

Address: C/-hall & Parsons Ca Ltd, Chartered Accountant, 145 Kitchener Road, Milford

Registered address used from 11 Apr 2007 to 31 Mar 2010

Address: C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford

Physical address used from 11 Apr 2007 to 31 Mar 2010

Address: 145 Kitchener Road, Milford

Physical & registered address used from 22 Apr 2005 to 11 Apr 2007

Address: C/- Allan Hall C.a. Limited, 221 Shakespeare Road, Takapuna, Auckland

Physical & registered address used from 14 Nov 2003 to 22 Apr 2005

Previous Shareholders

Jane Frances Guy - Director

Appointment date: 27 Aug 2004

Brian Victor Guy - Director (Inactive)

Appointment date: 14 Nov 2003

Termination date: 12 Feb 2011

Gerald Gilbert Lewis - Director (Inactive)

Appointment date: 27 Aug 2004

Termination date: 04 Mar 2008