Premium Real Estate Limited

Premium Real Estate Limited, a registered company, was registered on 05 Apr 1995. 9429038489044 is the NZBN it was issued. This company has been managed by 4 directors: Jane Frances Guy - an active director whose contract began on 20 Apr 2011,
Maria Eva Todd - an inactive director whose contract began on 10 Sep 1997 and was terminated on 20 Apr 2011,
Alan Stuart Tippett - an inactive director whose contract began on 01 Jun 1995 and was terminated on 10 Sep 1997,
Brian Victor Guy - an inactive director whose contract began on 05 Apr 1995 and was terminated on 01 Jun 1995.
Updated on 28 Apr 2024, our data contains detailed information about 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (types include: registered, physical).
Premium Real Estate Limited had been using 1 Ihumata Road, Milford, Auckland as their registered address up until 17 Apr 2020.
Past names for this company, as we found at BizDb, included: from 05 Apr 1995 to 15 May 1995 they were called Guy Real Estate Limited.
A single entity owns all company shares (exactly 990 shares) - Willowvale Trustee Limited - located at 0620, Auckland Central, Auckland.

Previous addresses

Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 26 Nov 2019 to 17 Apr 2020

Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 20 Sep 2010 to 26 Nov 2019

Address: C/-hall & Parsons C.a. Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 New Zealand

Registered address used from 18 Sep 2009 to 20 Sep 2010

Address: C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 New Zealand

Physical address used from 18 Sep 2009 to 20 Sep 2010

Address: C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road

Physical address used from 20 Sep 2006 to 18 Sep 2009

Address: C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford

Registered address used from 20 Sep 2006 to 18 Sep 2009

Address: 145 Kitchener Road, Milford

Physical & registered address used from 22 Apr 2005 to 20 Sep 2006

Address: Allan R Hall, 221 Shakespeare Road, Takapuna, 9, Auckland

Registered address used from 10 Oct 1997 to 22 Apr 2005

Address: Allan R Hall, Chartered Accountants, 221 Shakespeare Road, Milford, Auckland

Physical address used from 10 Oct 1997 to 22 Apr 2005

Address: Allan R Hall, 221 Shakespeare Road, Milford, Auckland

Physical address used from 10 Oct 1997 to 10 Oct 1997

Previous Shareholders

Jane Frances Guy - Director

Appointment date: 20 Apr 2011

Maria Eva Todd - Director (Inactive)

Appointment date: 10 Sep 1997

Termination date: 20 Apr 2011

Alan Stuart Tippett - Director (Inactive)

Appointment date: 01 Jun 1995

Termination date: 10 Sep 1997

Brian Victor Guy - Director (Inactive)

Appointment date: 05 Apr 1995

Termination date: 01 Jun 1995