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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 29 | |||
Individual | Kinnear, James |
Maraetai Auckland 2018 New Zealand |
13 Apr 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Kinnear, Roline |
Maraetai Auckland 2018 New Zealand |
14 Dec 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kinnear, Roline |
Maraetai Manukau New Zealand |
07 Aug 1998 - 27 May 2016 |
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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