Premier Events Group Limited, a registered company, was incorporated on 10 Jun 2003. 9429035937562 is the NZ business number it was issued. The company has been supervised by 4 directors: Robert Gill - an active director whose contract started on 14 Nov 2003,
Tony Regan - an inactive director whose contract started on 14 Nov 2003 and was terminated on 01 Apr 2010,
Malcolm James Beattie - an inactive director whose contract started on 10 Jun 2003 and was terminated on 24 Dec 2009,
Ian Keith Fraser - an inactive director whose contract started on 12 Sep 2005 and was terminated on 18 Jun 2007.
Updated on 09 May 2025, BizDb's data contains detailed information about 1 address: 5 Rockwood Place, Epsom, Auckland, 1023 (types include: physical, service).
Premier Events Group Limited had been using Suite 8, Level3, Augustus Tce, Parnell, Auckland as their registered address until 23 Jul 2018.
Old names used by the company, as we managed to find at BizDb, included: from 10 Jun 2003 to 03 Jul 2003 they were called Premier International Limited.
All shares (40000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Gill, John (an individual) located at Mt Eden, Auckland,
Gill, Robert (an individual) located at Mt Eden, Auckland,
B&M Trustees Nz Limited (an entity) located at 36 Kitchener St, Auckland postcode 1010.
Previous addresses
Address: Suite 8, Level3, Augustus Tce, Parnell, Auckland, 1051 New Zealand
Registered & physical address used from 26 Jan 2012 to 23 Jul 2018
Address: Level 1, 62 Valley Road, Mt Eden, Auckland, 1446 New Zealand
Registered & physical address used from 13 Jul 2010 to 26 Jan 2012
Address: Level 1, 62 Valley Road, Mt Eden, Auckland New Zealand
Physical & registered address used from 18 Jun 2010 to 13 Jul 2010
Address: Level 2, 11 York Street, Parnell, Auckland
Physical address used from 17 Jul 2003 to 18 Jun 2010
Address: Level 2, 11 York Street, Parnell, Auckland
Registered address used from 10 Jul 2003 to 18 Jun 2010
Address: 19 Cove Lane, Mt Wellington, Auckland
Registered address used from 10 Jun 2003 to 10 Jul 2003
Address: 19 Cove Lane, Mt Wellington, Auckland
Physical address used from 10 Jun 2003 to 17 Jul 2003
Basic Financial info
Total number of Shares: 40000
Annual return filing month: June
Annual return last filed: 09 Jul 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 40000 | |||
| Individual | Gill, John |
Mt Eden Auckland New Zealand |
27 Jun 2006 - |
| Individual | Gill, Robert |
Mt Eden Auckland New Zealand |
27 Jun 2006 - |
| Entity (NZ Limited Company) | B&m Trustees Nz Limited Shareholder NZBN: 9429035035138 |
36 Kitchener St Auckland 1010 New Zealand |
15 Apr 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cleverley, Bart |
Westmere Auckland New Zealand |
27 Jun 2006 - 29 Jun 2011 |
| Entity | Corporate Partnership Group Limited Shareholder NZBN: 9429035910756 Company Number: 1338004 |
01 Dec 2004 - 01 Dec 2004 | |
| Individual | Beattie, Malcolm James |
Mt Wellington Auckland |
10 Jun 2003 - 01 Dec 2004 |
| Entity | Corporate Partnership Group Limited Shareholder NZBN: 9429035910756 Company Number: 1338004 |
01 Dec 2004 - 01 Dec 2004 | |
| Individual | Regan, Jennifer |
Kohimarama Auckland New Zealand |
27 Jun 2006 - 23 Jul 2016 |
| Individual | Regan, Tony |
Kohimarama Auckland New Zealand |
27 Jun 2006 - 23 Jul 2016 |
Robert Gill - Director
Appointment date: 14 Nov 2003
Address: Epsom, Auckland, 1023 New Zealand
Address used since 15 Jul 2018
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 24 Aug 2010
Tony Regan - Director (Inactive)
Appointment date: 14 Nov 2003
Termination date: 01 Apr 2010
Address: Kohimarama, Auckland,
Address used since 14 Nov 2003
Malcolm James Beattie - Director (Inactive)
Appointment date: 10 Jun 2003
Termination date: 24 Dec 2009
Address: Mt Wellington, Auckland,
Address used since 10 Jun 2003
Ian Keith Fraser - Director (Inactive)
Appointment date: 12 Sep 2005
Termination date: 18 Jun 2007
Address: Mount Eden, Auckland,
Address used since 12 Sep 2005
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