Premium Nuts Limited was incorporated on 20 Mar 2001 and issued a New Zealand Business Number of 9429036978748. This registered LTD company has been supervised by 2 directors: Gregory Paul Bain - an active director whose contract started on 20 Mar 2001,
Susan Helen Bain - an active director whose contract started on 20 Mar 2001.
According to our data (updated on 24 Apr 2024), this company uses 1 address: 2/37 Totara Ave, New Lynn, Auckland, 0600 (types include: physical, registered).
Up until 16 Sep 2016, Premium Nuts Limited had been using 166B St Georges Rd, Avondale, Auckland as their registered address.
BizDb found more names for this company: from 20 Mar 2001 to 19 Jul 2012 they were called Premium Nut Brokers Limited.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Bain, Gregory Paul (an individual) located at Maraetai, Auckland.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Bain, Susan Helen - located at Maraetai, Auckland.
The next share allocation (98 shares, 98%) belongs to 2 entities, namely:
Bain, Susan Helen, located at Maraetai, Auckland (an individual),
Bain, Gregory Paul, located at Maraetai, Auckland (an individual).
Previous addresses
Address: 166b St Georges Rd, Avondale, Auckland New Zealand
Registered & physical address used from 13 Nov 2009 to 16 Sep 2016
Address: C/o Avondale Taxation, Po Box 19058, Avondale, Ak
Physical address used from 04 Sep 2002 to 13 Nov 2009
Address: C/o Avondale Taxation, 2026 Gt North Rd, Avondale, Ak
Registered address used from 04 Sep 2002 to 13 Nov 2009
Address: C/o Avondale Taxation
Registered address used from 10 Jun 2002 to 04 Sep 2002
Address: 129 Kolmar Road, Hunters Corner, Papatoetoe
Physical address used from 21 Mar 2001 to 04 Sep 2002
Address: 129 Kolmar Road, Hunters Corner, Papatoetoe
Registered address used from 20 Mar 2001 to 10 Jun 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 16 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Bain, Gregory Paul |
Maraetai Auckland New Zealand |
20 Mar 2001 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Bain, Susan Helen |
Maraetai Auckland New Zealand |
20 Mar 2001 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Bain, Susan Helen |
Maraetai Auckland New Zealand |
20 Mar 2001 - |
| Individual | Bain, Gregory Paul |
Maraetai Auckland New Zealand |
20 Mar 2001 - |
Gregory Paul Bain - Director
Appointment date: 20 Mar 2001
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 29 Mar 2007
Susan Helen Bain - Director
Appointment date: 20 Mar 2001
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 29 Mar 2007
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