Premiere Group Limited, a registered company, was started on 20 Apr 2000. 9429037280871 is the NZ business number it was issued. "Road passenger transport nec" (business classification I462320) is how the company was categorised. This company has been run by 2 directors: Ann-Maree Thompson - an active director whose contract started on 10 Nov 2009,
Jolyon Brendan Thompson - an inactive director whose contract started on 20 Apr 2000 and was terminated on 01 Nov 2009.
Last updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: 108 Fox Road, Springvale, Whanganui, 4501 (category: postal, office).
Premiere Group Limited had been using 194A Lake Road, Northcote, Auckland as their registered address up to 14 Aug 2017.
Former names for the company, as we identified at BizDb, included: from 20 Apr 2000 to 08 Sep 2009 they were called Premiere Limousines Limited.
One entity owns all company shares (exactly 100 shares) - White, Ann-Maree - located at 4501, Springvale, Whanganui.
Principal place of activity
108 Fox Road, Springvale, Whanganui, 4501 New Zealand
Previous addresses
Address #1: 194a Lake Road, Northcote, Auckland, 0627 New Zealand
Registered address used from 15 Sep 2009 to 14 Aug 2017
Address #2: 194a Lake Road, Lake Road, Northcote, Auckland New Zealand
Physical address used from 15 Sep 2009 to 14 Aug 2017
Address #3: 188b Lake Road, Northcote, Auckland
Physical address used from 27 Aug 2007 to 15 Sep 2009
Address #4: 188b Lake Rd, Northcote, Auckland
Registered address used from 27 Aug 2007 to 15 Sep 2009
Address #5: 194a Lake Road, Northcote, Auckland
Registered & physical address used from 20 Apr 2000 to 27 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 21 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | White, Ann-maree |
Springvale Whanganui 4501 New Zealand |
30 Apr 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thompson, Jolyon Brendan |
Northcote Auckland |
20 Apr 2000 - 01 Sep 2008 |
| Entity | Premiere Limited Shareholder NZBN: 9429037633394 Company Number: 951019 |
24 Jun 2005 - 24 Jun 2005 | |
| Entity | Premiere Limited Shareholder NZBN: 9429037633394 Company Number: 951019 |
24 Jun 2005 - 24 Jun 2005 |
Ann-maree Thompson - Director
Appointment date: 10 Nov 2009
Address: Springvale, Whanganui, 4501 New Zealand
Address used since 22 Sep 2023
Address: Springvale, Whanganui 4501, 4501 New Zealand
Address used since 01 Dec 2016
Address: Northcote, Auckland, 0627 New Zealand
Address used since 03 Nov 2012
Jolyon Brendan Thompson - Director (Inactive)
Appointment date: 20 Apr 2000
Termination date: 01 Nov 2009
Address: Northcote, Auckland, 0627 New Zealand
Address used since 20 Apr 2000
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