Premium Construction Limited was incorporated on 24 Nov 2003 and issued an NZ business identifier of 9429035691822. This registered LTD company has been managed by 1 director, named Trevor James Willis - an active director whose contract started on 24 Nov 2003.
According to our data (updated on 07 May 2024), this company filed 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (types include: physical, service).
Up until 31 Mar 2022, Premium Construction Limited had been using Level 7, 53 Fort Street, Auckland as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Willis, Trevor James (an individual) located at Greenhithe, Auckland postcode 0632.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Willis, Samantha Jane - located at Greenhithe, Auckland.
The 3rd share allocation (98 shares, 98%) belongs to 3 entities, namely:
Willis, Rosemary, located at Greenhithe, Auckland (an individual),
Willis, Trevor James, located at Greenhithe, Auckland (an individual),
Willis, Samantha Jane, located at Greenhithe, Auckland (an individual).
Previous addresses
Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Physical address used from 22 Dec 2016 to 31 Mar 2022
Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered address used from 22 Dec 2016 to 02 Mar 2022
Address #3: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 08 Apr 2015 to 22 Dec 2016
Address #4: Level 1, 470 Manukau Rd, Epsom, Auckland New Zealand
Registered & physical address used from 04 Apr 2006 to 08 Apr 2015
Address #5: 2 Crummer Road, Ponsonby, Auckland
Physical & registered address used from 24 Nov 2003 to 04 Apr 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Willis, Trevor James |
Greenhithe Auckland 0632 New Zealand |
24 Nov 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Willis, Samantha Jane |
Greenhithe Auckland 0632 New Zealand |
24 Nov 2003 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Willis, Rosemary |
Greenhithe Auckland 0632 New Zealand |
11 Jun 2010 - |
| Individual | Willis, Trevor James |
Greenhithe Auckland 0632 New Zealand |
24 Nov 2003 - |
| Individual | Willis, Samantha Jane |
Greenhithe Auckland 0632 New Zealand |
24 Nov 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Eccleston, Clair |
Greenhithe Auckland |
24 Nov 2003 - 31 Mar 2007 |
| Individual | Eccleston, Clair |
Glen Eden Waitakere 0602 New Zealand |
06 Aug 2010 - 21 Jan 2014 |
Trevor James Willis - Director
Appointment date: 24 Nov 2003
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 19 Mar 2022
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 29 Mar 2019
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 20 Mar 2017
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street