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Premier Properties Limited

Type: NZ Limited Company (Ltd)
9429037636685
NZBN
949904
Company Number
Registered
Company Status
Current address
411 Karaka Road
Rd 2
Papakura 2578
New Zealand
Physical & service address used since 22 May 2019
304 Appleby Road
Rd 1
Drury 2577
New Zealand
Service address used since 12 Apr 2024
Level 1, 656 Great South Road
Ellerslie
Auckland 1051
New Zealand
Registered address used since 17 Apr 2025

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 10000
Individual Smith, Susan Rita Rd 1
Drury
2577
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Smith, Guy Leonard Rd 1
Drury
2577
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Custom Credit Advances Limited Rd 1
Drury
2577
New Zealand
Directors

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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