Premium International Limited, a registered company, was started on 16 Sep 1993. 9429038840036 is the NZBN it was issued. "Farm animal investment (not actively farming)" (business classification L662065) is how the company was categorised. This company has been run by 4 directors: Alex Watt Chan - an active director whose contract started on 19 Apr 1996,
Warren Trevor Froggatt - an inactive director whose contract started on 16 Sep 1993 and was terminated on 23 Sep 1997,
Alex W Chan Family Trust Alex W Chan Family Trust - an inactive director whose contract started on 17 Dec 1993 and was terminated on 19 Apr 1996,
Joanne Catherine Spiers - an inactive director whose contract started on 16 Sep 1993 and was terminated on 17 Dec 1993.
Last updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 217, Pukekohe, Auckland, 2340 (type: postal, office).
Premium International Limited had been using Level 7 154 Featherston Street, Wellington as their physical address up to 29 Nov 2016.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 999 shares (99.9%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.1%).
Other active addresses
Address #4: 1304d Glenbrook Road, Rd 1, Waiuku, 2681 New Zealand
Office & delivery address used from 03 Jan 2020
Principal place of activity
1304d Glenbrook Road, Rd 1, Waiuku, 2681 New Zealand
Previous addresses
Address #1: Level 7 154 Featherston Street, Wellington New Zealand
Physical address used from 13 Oct 2003 to 29 Nov 2016
Address #2: 5 Madison Place, Strathmore, Wellington
Physical address used from 20 Oct 1999 to 13 Oct 2003
Address #3: Level 3, Norfolk House, 128 Featherston Street, Wellington
Registered address used from 20 Oct 1999 to 15 Nov 2005
Address #4: Level 3, Norfolk House, 128 Featherston Street, Wellington
Physical address used from 20 Oct 1999 to 20 Oct 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Chan, Alex W-trustee |
Waiuku Rd1 Alex Chan Family Trust New Zealand |
16 Sep 1993 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Chan, Alex Watt |
Waiuku Rd1 New Zealand |
16 Sep 1993 - |
Alex Watt Chan - Director
Appointment date: 19 Apr 1996
Address: Waiuku Rd1, Auckland, 2681 New Zealand
Address used since 26 Oct 2010
Warren Trevor Froggatt - Director (Inactive)
Appointment date: 16 Sep 1993
Termination date: 23 Sep 1997
Address: 128 Featherston Street, Wellington,
Address used since 16 Sep 1993
Alex W Chan Family Trust Alex W Chan Family Trust - Director (Inactive)
Appointment date: 17 Dec 1993
Termination date: 19 Apr 1996
Address: Wellington,
Address used since 17 Dec 1993
Joanne Catherine Spiers - Director (Inactive)
Appointment date: 16 Sep 1993
Termination date: 17 Dec 1993
Address: Petone,
Address used since 16 Sep 1993
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