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Premium Country Limited

Type: NZ Limited Company (Ltd)
9429035667667
NZBN
1446180
Company Number
Registered
Company Status
Current address
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Physical & registered & service address used since 17 Apr 2020

Premium Country Limited was incorporated on 14 Nov 2003 and issued a business number of 9429035667667. This registered LTD company has been supervised by 2 directors: Jane Frances Guy - an active director whose contract began on 14 Oct 2011,
Brian Victor Guy - an inactive director whose contract began on 14 Nov 2003 and was terminated on 12 Feb 2011.
According to our information (updated on 18 Apr 2024), the company filed 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (category: physical, registered).
Up to 17 Apr 2020, Premium Country Limited had been using 1 Ihumata Road, Milford, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 999 shares are held by 1 entity, namely:
Willowvale Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010.

Addresses

Previous addresses

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

Registered & physical address used from 26 Nov 2019 to 17 Apr 2020

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

Registered & physical address used from 19 Oct 2010 to 26 Nov 2019

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

Registered & physical address used from 16 Oct 2009 to 19 Oct 2010

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

Registered & physical address used from 06 Dec 2006 to 16 Oct 2009

Address: 145 Kitchener Road, Milford

Registered & physical address used from 22 Apr 2005 to 06 Dec 2006

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

Registered & physical address used from 14 Nov 2003 to 22 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 999
Entity (NZ Limited Company) Willowvale Trustee Limited
Shareholder NZBN: 9429041261088
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Company Number: 913272
Entity Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Company Number: 913272
Individual Guy, Brian Victor Takapuna
North Shore City 0622

New Zealand
Individual Guy, Jane Frances Takapuna
North Shore City 0622

New Zealand
Individual Guy, Jane Frances Takapuna
North Shore City 0622

New Zealand
Individual Guy, Jane Frances Takapuna
North Shore City 0622

New Zealand
Individual Guy, Brian Victor 47 The Strand
Takapuna, North Shore City 0622

New Zealand
Individual Guy, Jane Frances Takapuna
North Shore City 0622

New Zealand
Entity Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Company Number: 913272
Directors

Jane Frances Guy - Director

Appointment date: 14 Oct 2011

Address: Takapuna, North Shore City, 0622 New Zealand

Address used since 14 Oct 2011


Brian Victor Guy - Director (Inactive)

Appointment date: 14 Nov 2003

Termination date: 12 Feb 2011

Address: 47 The Strand, Takapuna, North Shore City 0622,

Address used since 01 Oct 2009

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