Premo Filtration Systems Limited, a registered company, was started on 22 Apr 2003. 9429036032945 is the NZBN it was issued. "Manufacturing nec" (business classification C259907) is how the company was classified. The company has been run by 2 directors: Shane David Gibson - an active director whose contract began on 22 Apr 2003,
Bruce William Colebrook - an inactive director whose contract began on 22 Apr 2003 and was terminated on 03 Feb 2022.
Last updated on 03 Mar 2024, BizDb's data contains detailed information about 1 address: 113D Downard Road, Rd 1, Whakatane, 3191 (type: registered, service).
Premo Filtration Systems Limited had been using Accountants On Domain Limited, 7 Domain Road, Whakatane, New Zealand as their registered address up to 06 Mar 2024.
A single entity controls all company shares (exactly 100 shares) - Gibson, Shane David - located at 3191, R D 2, Whakatane.
Previous addresses
Address #1: Accountants On Domain Limited, 7 Domain Road, Whakatane, New Zealand, 3120 New Zealand
Registered address used from 18 Oct 2023 to 06 Mar 2024
Address #2: 7 Domain Road, Whakatane, Whakatane, 3120 New Zealand
Service address used from 03 Mar 2021 to 06 Mar 2024
Address #3: 7 Domain Road, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 19 Mar 2019 to 03 Mar 2021
Address #4: 2 Landing Road, Whakatane, 3120 New Zealand
Registered & physical address used from 11 Feb 2010 to 19 Mar 2019
Address #5: 2 Landing Rd, Whakatane
Physical & registered address used from 30 Mar 2009 to 11 Feb 2010
Address #6: C/- Mc Gibson, R D 2, Whakatane
Registered & physical address used from 22 Apr 2003 to 30 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 14 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Gibson, Shane David |
R D 2 Whakatane |
22 Apr 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Colebrook, Bruce William |
Whakatane New Zealand |
22 Apr 2003 - 03 Feb 2022 |
Shane David Gibson - Director
Appointment date: 22 Apr 2003
Address: R D 2, Whakatane, 3120 New Zealand
Address used since 05 Apr 2016
Bruce William Colebrook - Director (Inactive)
Appointment date: 22 Apr 2003
Termination date: 03 Feb 2022
Address: 7 Domain Road, Whakatane, 3120 New Zealand
Address used since 23 Feb 2021
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 14 Feb 2017
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