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Premier Events Group Limited

Type: NZ Limited Company (Ltd)
9429035937562
NZBN
1329226
Company Number
Registered
Company Status
Current address
5 Rockwood Place
Epsom
Auckland 1023
New Zealand
Physical & service & registered address used since 23 Jul 2018

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 40000
Individual Gill, John Mt Eden
Auckland

New Zealand
Individual Gill, Robert Mt Eden
Auckland

New Zealand
Entity (NZ Limited Company) B&m Trustees Nz Limited
Shareholder NZBN: 9429035035138
36 Kitchener St
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cleverley, Bart Westmere
Auckland

New Zealand
Entity Corporate Partnership Group Limited
Shareholder NZBN: 9429035910756
Company Number: 1338004
Individual Beattie, Malcolm James Mt Wellington
Auckland
Entity Corporate Partnership Group Limited
Shareholder NZBN: 9429035910756
Company Number: 1338004
Individual Regan, Jennifer Kohimarama
Auckland

New Zealand
Individual Regan, Tony Kohimarama
Auckland

New Zealand
Directors

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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