Premium Apparel Limited, a registered company, was registered on 25 Jul 2003. 9429035894223 is the business number it was issued. This company has been supervised by 2 directors: Andrew Wright Donald - an active director whose contract started on 25 Jul 2003,
Nicholas Andrew Euan Donald - an active director whose contract started on 09 Feb 2016.
Updated on 23 Apr 2024, our database contains detailed information about 6 addresses the company uses, specifically: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
94 Highbrook Drive, East Tamaki, Auckland, 2013 (physical address),
94 Highbrook Drive, East Tamaki, Auckland, 2013 (service address),
Po Box 18356, Auckland 1743, Auckland, 1743 (postal address) among others.
Premium Apparel Limited had been using 4 Farmhouse Lane, Saint Johns, Auckland as their physical address up to 11 Apr 2019.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 49 shares (49 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally there is the 3rd share allotment (50 shares 50 per cent) made up of 1 entity.
Other active addresses
Address #4: 94 Highbrook Drive, Auckland, Auckland New Zealand, 2013 New Zealand
Delivery address used from 03 Apr 2019
Address #5: 94 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & service address used from 11 Apr 2019
Address #6: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 01 Nov 2023
Principal place of activity
116 Harris Road, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: 4 Farmhouse Lane, Saint Johns, Auckland, 1072 New Zealand
Physical address used from 09 May 2012 to 11 Apr 2019
Address #2: 121a Morrin Road, Mt Wellington, Auckland New Zealand
Physical address used from 20 Mar 2008 to 09 May 2012
Address #3: 402 Broadway, Newmarket, Auckland
Physical address used from 25 Jul 2003 to 20 Mar 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 15 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Donald, Olivia Dorothy |
St Heliers Auckland 1071 New Zealand |
10 May 2021 - |
| Individual | Donald, Nicholas Andrew Evan |
East Tamaki Auckland 2013 New Zealand |
25 Jul 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Donald, Nicholas Andrew Evan |
East Tamaki Auckland 2013 New Zealand |
25 Jul 2003 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Donald, Andrew Wright |
East Tamaki Auckland 2013 New Zealand |
25 Jul 2003 - |
Andrew Wright Donald - Director
Appointment date: 25 Jul 2003
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 22 Mar 2010
Nicholas Andrew Euan Donald - Director
Appointment date: 09 Feb 2016
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 09 Feb 2016
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