Premium Brands (nz) Limited

Premium Brands (Nz) Limited, a registered company, was launched on 21 Mar 2003. 9429036084807 is the NZ business identifier it was issued. "Building, house construction" (business classification E301120) is how the company is classified. This company has been managed by 2 directors: Darshan Patel - an active director whose contract started on 21 Mar 2003,
Ambalal Patel - an active director whose contract started on 21 Mar 2003.
Last updated on 01 Apr 2024, our data contains detailed information about 1 address: Flat 1A, 519 Remuera Road, Remuera, Auckland, 1050 (type: physical, registered).
Premium Brands (Nz) Limited had been using Flat 1A, 519 Remuera Road, Remuera 1005, Auckland as their physical address up until 04 Apr 2012.
Previous aliases for the company, as we established at BizDb, included: from 21 Mar 2003 to 03 Jun 2005 they were named Toy Planet Limited.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group consists of 999 shares (99.9 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1 per cent).

Principal place of activity

Flat 1a, 519 Remuera Road, Remuera, Auckland, 1050 New Zealand

Previous addresses

Address: Flat 1a, 519 Remuera Road, Remuera 1005, Auckland, 1050 New Zealand

Physical & registered address used from 05 Apr 2011 to 04 Apr 2012

Address: Apartment 1a, 519 Remuera Road, Remuera 1005, Auckland New Zealand

Registered & physical address used from 07 Apr 2009 to 05 Apr 2011

Address: 27 Marco Polo Avenue, Lynfield, Auckland

Physical & registered address used from 21 Mar 2003 to 07 Apr 2009

Previous Shareholders

Darshan Patel - Director

Appointment date: 21 Mar 2003

Ambalal Patel - Director

Appointment date: 21 Mar 2003