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Premier Electronics Limited

Type: NZ Limited Company (Ltd)
9429037785574
NZBN
920675
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
O771245
Industry classification code
Security Service
Industry classification description
Current address
9 Pinebrook Lane
Maraetai New Zealand
Physical & registered & service address used since 05 Aug 2008
P.o.box 58131
Botany
Auckland 2163
New Zealand
Postal address used since 12 May 2019
9 Pinebrook Lane
Maraetai
Auckland 2018
New Zealand
Office & delivery address used since 12 May 2019

Premier Electronics Limited was registered on 07 Aug 1998 and issued an NZ business identifier of 9429037785574. This registered LTD company has been managed by 2 directors: James Kinnear - an active director whose contract began on 07 Aug 1998,
Roline Kinnear - an inactive director whose contract began on 07 Aug 1998 and was terminated on 01 Apr 2016.
As stated in BizDb's data (updated on 01 May 2024), the company uses 1 address: P.o.box 58131, Botany, Auckland, 2163 (types include: postal, office).
Up until 05 Aug 2008, Premier Electronics Limited had been using 112A Secondview Ave, Beachlands, Auckland as their physical address.
A total of 30 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 29 shares are held by 1 entity, namely:
Kinnear, James (an individual) located at Maraetai, Auckland postcode 2018.
The 2nd group consists of 1 shareholder, holds 3.33 per cent shares (exactly 1 share) and includes
Kinnear, Roline - located at Maraetai, Auckland. Premier Electronics Limited was classified as "Security service" (ANZSIC O771245).

Addresses

Principal place of activity

9 Pinebrook Lane, Maraetai, Auckland, 2018 New Zealand


Previous addresses

Address #1: 112a Secondview Ave, Beachlands, Auckland

Physical address used from 21 May 2000 to 05 Aug 2008

Address #2: 37 Te Pene Road, Maraetai, Auckland

Registered address used from 21 May 2000 to 05 Aug 2008

Address #3: 37 Te Pene Road, Maraetai, Auckland

Physical address used from 21 May 2000 to 21 May 2000

Address #4: 37 Te Pene Road, Maraetai, Auckland

Registered address used from 12 Apr 2000 to 21 May 2000

Contact info
64 021 536443
Phone
64 9 2741200
11 Jun 2021 Phone
james@premiergates.co.nz
Email
sales@archerywarehouse.co.nz
11 Jun 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
premiergates.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 30

Annual return filing month: May

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 29
Individual Kinnear, James Maraetai
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kinnear, Roline Maraetai
Auckland
2018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kinnear, Roline Maraetai
Manukau

New Zealand
Directors

James Kinnear - Director

Appointment date: 07 Aug 1998

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 01 Jul 2008


Roline Kinnear - Director (Inactive)

Appointment date: 07 Aug 1998

Termination date: 01 Apr 2016

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 01 Jul 2008

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