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Premia Solutions Limited

Type: NZ Limited Company (Ltd)
9429037388195
NZBN
1010663
Company Number
Registered
Company Status
Current address
22 Rua Street
Lyall Bay
Wellington 6022
New Zealand
Registered & physical & service address used since 06 Apr 2022

Premia Solutions Limited, a registered company, was registered on 17 Jan 2000. 9429037388195 is the business number it was issued. The company has been supervised by 3 directors: Helen Mary Dobson - an active director whose contract began on 17 Jan 2000,
Leslie Thomas Dobson - an inactive director whose contract began on 17 Jan 2000 and was terminated on 29 Jun 2006,
Kurt Anthony Girdler - an inactive director whose contract began on 17 Jan 2000 and was terminated on 17 Jan 2000.
Last updated on 29 Apr 2024, our database contains detailed information about 1 address: 22 Rua Street, Lyall Bay, Wellington, 6022 (type: registered, physical).
Premia Solutions Limited had been using 68-74 Kingsford Smith Street, Rongotai, Wellington as their physical address until 06 Apr 2022.
One entity controls all company shares (exactly 100 shares) - Dobson, Helen Mary - located at 6022, Mt Victoria, Wellington.

Addresses

Previous addresses

Address: 68-74 Kingsford Smith Street, Rongotai, Wellington, 6022 New Zealand

Physical & registered address used from 12 Apr 2012 to 06 Apr 2022

Address: 2nd Floor, Central House, 26 Brandon Street, Wellington New Zealand

Registered address used from 13 Apr 2000 to 12 Apr 2012

Address: 2nd Floor, Central House, 26 Brandon Street, Wellington

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: 2nd Floor, Central House, 26 Brandon Street, Wellington New Zealand

Physical address used from 17 Jan 2000 to 12 Apr 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 08 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Dobson, Helen Mary Mt Victoria
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dobson, Leslie Thomas Glendowie
Auckland
Directors

Helen Mary Dobson - Director

Appointment date: 17 Jan 2000

Address: Mt Victoria, Wellington, 6011 New Zealand

Address used since 28 May 2019

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 01 Apr 2012


Leslie Thomas Dobson - Director (Inactive)

Appointment date: 17 Jan 2000

Termination date: 29 Jun 2006

Address: Glendowie, Auckland,

Address used since 17 Jan 2000


Kurt Anthony Girdler - Director (Inactive)

Appointment date: 17 Jan 2000

Termination date: 17 Jan 2000

Address: Raumati Beach,

Address used since 17 Jan 2000

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