Premium Real Estate Brands Limited, a registered company, was registered on 14 Nov 2003. 9429035667759 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Jane Frances Guy - an active director whose contract began on 11 Apr 2011,
Brian Victor Guy - an inactive director whose contract began on 14 Nov 2003 and was terminated on 12 Apr 2011.
Last updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (type: physical, registered).
Premium Real Estate Brands Limited had been using 1 Ihumata Road, Milford, Auckland as their physical address until 17 Apr 2020.
One 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
Physical & registered address used from 16 Feb 2011 to 26 Nov 2019
Address: C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 New Zealand
Physical & registered address used from 04 Mar 2010 to 16 Feb 2011
Address: C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford
Registered & physical address used from 23 Feb 2007 to 04 Mar 2010
Address: 145 Kitchener Road, Milford
Registered & physical address used from 22 Apr 2005 to 23 Feb 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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Willowvale Trustee Limited Shareholder NZBN: 9429041261088 |
Auckland Central Auckland 1010 New Zealand |
20 Aug 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 |
22 Feb 2005 - 20 Aug 2014 | |
| Individual | Guy, Brian Victor |
47 The Strand Takapuna 0622 New Zealand |
14 Nov 2003 - 12 May 2011 |
| Entity | Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 |
22 Feb 2005 - 20 Aug 2014 | |
| Individual | Western, Christopher Desmond |
Mairangi Bay North Shore City 0630 New Zealand |
12 May 2011 - 23 Dec 2011 |
| Individual | Guy, Jane Frances |
Takapuna 0622 New Zealand |
22 Feb 2005 - 20 Aug 2014 |
| Individual | Guy, Jane Frances |
Takapuna 0622 New Zealand |
22 Feb 2005 - 20 Aug 2014 |
| Individual | Guy, Brian Victor |
Takapuna 0622 New Zealand |
22 Feb 2005 - 12 May 2011 |
| Entity | Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 |
22 Feb 2005 - 20 Aug 2014 | |
| Individual | Guy, Jane Frances |
Takapuna 0622 New Zealand |
22 Feb 2005 - 20 Aug 2014 |
| Individual | Guy, Jane Frances |
Takapuna 0622 New Zealand |
22 Feb 2005 - 20 Aug 2014 |
Jane Frances Guy - Director
Appointment date: 11 Apr 2011
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 11 Apr 2011
Brian Victor Guy - Director (Inactive)
Appointment date: 14 Nov 2003
Termination date: 12 Apr 2011
Address: 47 The Strand, Takapuna, North Shore 0622,
Address used since 01 Feb 2010
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