Premier Properties Limited, a registered company, was incorporated on 22 Mar 1999. 9429037636685 is the number it was issued. This company has been managed by 2 directors: Guy Leonard Smith - an active director whose contract started on 22 Mar 1999,
Susan Rita Smith - an active director whose contract started on 22 Mar 1999.
Updated on 24 May 2025, our database contains detailed information about 1 address: Level 1, 656 Great South Road, Ellerslie, Auckland, 1051 (category: registered, service).
Premier Properties Limited had been using 154 Waipuna Road, Mount Wellington, Auckland as their physical address up until 22 May 2019.
A total of 20000 shares are issued to 2 shareholders (2 groups). The first group includes 10000 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 10000 shares (50 per cent).
Previous addresses
Address #1: 154 Waipuna Road, Mount Wellington, Auckland, 1060 New Zealand
Physical address used from 11 May 2017 to 22 May 2019
Address #2: 160a Waipuna Road, Mt Wellington New Zealand
Physical address used from 03 Jul 2009 to 11 May 2017
Address #3: C/-custom Credit Advances Limited, 222 Penrose Road, Mt Wellington
Physical address used from 13 Feb 2009 to 03 Jul 2009
Address #4: C/- Custom Credit Advances Ltd, 388 Great South Road, Otahuhu
Physical address used from 02 May 2002 to 13 Feb 2009
Address #5: C S T Management Centre, Level 3, 22 Amersham Way, Manukau City
Registered address used from 18 Dec 2001 to 18 Dec 2001
Address #6: 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 New Zealand
Registered address used from 18 Dec 2001 to 17 Apr 2025
Address #7: Curran Sole & Tuck, Chartered Accountants, Level 3, 22 Amersham Way, Manukau City
Registered address used from 04 May 2001 to 18 Dec 2001
Address #8: C S T Management Centre, Level 3, 22 Amersham Way, Manukau City
Physical address used from 04 May 2001 to 02 May 2002
Address #9: Curran Sole & Tuck, Chartered Accountants, Level 3, 22 Amersham Way, Manukau City
Physical address used from 04 May 2001 to 04 May 2001
Address #10: Curran Sole & Tuck, Chartered Accountants, Level 3, 22 Amersham Way, Manukau City
Registered address used from 12 Apr 2000 to 04 May 2001
Basic Financial info
Total number of Shares: 20000
Annual return filing month: April
Annual return last filed: 10 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10000 | |||
| Individual | Smith, Susan Rita |
Rd 1 Drury 2577 New Zealand |
22 Mar 1999 - |
| Shares Allocation #2 Number of Shares: 10000 | |||
| Individual | Smith, Guy Leonard |
Rd 1 Drury 2577 New Zealand |
22 Mar 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Custom Credit Advances Limited |
Rd 1 Drury 2577 New Zealand |
22 Mar 1999 - 09 Jun 2021 |
Guy Leonard Smith - Director
Appointment date: 22 Mar 1999
Address: Rd 1, Drury, 2577 New Zealand
Address used since 13 Apr 2021
Address: Rd 2, Papakura, 2578 New Zealand
Address used since 14 May 2019
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 01 Apr 2011
Susan Rita Smith - Director
Appointment date: 22 Mar 1999
Address: Rd 1, Drury, 2577 New Zealand
Address used since 13 Apr 2021
Address: Rd 2, Papakura, 2578 New Zealand
Address used since 14 May 2019
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 01 Apr 2011
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