Premier Mortgage Group Limited, a registered company, was incorporated on 23 Oct 2003. 9429035709886 is the number it was issued. "Mortgage broking service" (ANZSIC K641930) is how the company was classified. This company has been managed by 2 directors: Robert Keith Tucker - an active director whose contract started on 23 Oct 2003,
Alan Walton Robertson - an active director whose contract started on 11 Dec 2003.
Updated on 28 Mar 2024, BizDb's data contains detailed information about 3 addresses the company registered, specifically: Level 4, Hynds Building, 9 Hargreaves St, Freemans Bay, Auckland, 1011 (registered address),
Level 4, Hynds Building, 9 Hargreaves St, Freemans Bay, Auckland, 1011 (physical address),
Level 4, Hynds Building, 9 Hargreaves St, Freemans Bay, Auckland, 1011 (service address),
Level 4, The Learning Wave House, 9 Hargreaves St, Freemans Bay, Auckland, 1011 (delivery address) among others.
Premier Mortgage Group Limited had been using Level 4, The Learning Wave House, 9 Hargreaves St, Freemans Bay, Auckland as their physical address up to 15 Sep 2022.
Former names used by the company, as we identified at BizDb, included: from 23 Oct 2003 to 26 Nov 2003 they were named Premier Home Mortgages Group Limited.
A single entity controls all company shares (exactly 100 shares) - Finance Management Group Limited - located at 1011, 9 Hargreaves St, Freemans Bay, Auckland.
Principal place of activity
Level 4, The Learning Wave House, 9 Hargreaves St, Freemans Bay, Auckland, 1011 New Zealand
Previous addresses
Address #1: Level 4, The Learning Wave House, 9 Hargreaves St, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 05 Oct 2017 to 15 Sep 2022
Address #2: Level 4, Koorb House, 9 Hargreaves St, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 05 Oct 2016 to 05 Oct 2017
Address #3: Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland New Zealand
Registered & physical address used from 23 Oct 2003 to 05 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Finance Management Group Limited Shareholder NZBN: 9429035698890 |
9 Hargreaves St, Freemans Bay Auckland 1011 New Zealand |
12 Oct 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Zooloo Holdings Limited Shareholder NZBN: 9429036515349 Company Number: 1207345 |
28 Sep 2006 - 28 Sep 2006 | |
| Entity | Tucker Management Services Limited Shareholder NZBN: 9429039451989 Company Number: 393015 |
23 Oct 2003 - 12 Oct 2004 | |
| Entity | Zooloo Holdings Limited Shareholder NZBN: 9429036515349 Company Number: 1207345 |
28 Sep 2006 - 28 Sep 2006 | |
| Entity | Tucker Management Services Limited Shareholder NZBN: 9429039451989 Company Number: 393015 |
23 Oct 2003 - 12 Oct 2004 |
Ultimate Holding Company
Robert Keith Tucker - Director
Appointment date: 23 Oct 2003
Address: Orewa, Orewa, 0931 New Zealand
Address used since 23 Jun 2015
Alan Walton Robertson - Director
Appointment date: 11 Dec 2003
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 26 Aug 2019
Address: Freemans Bay, Auckland, 1010 New Zealand
Address used since 28 Dec 2012
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