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Premco Limited

Type: NZ Limited Company (Ltd)
9429038953996
NZBN
555607
Company Number
Removed
Company Status
Current address
Level 4
4 Graham Street
Auckland 1010
New Zealand
Physical & registered & service address used since 02 Aug 2017

Premco Limited, a removed company, was registered on 13 Aug 1992. 9429038953996 is the number it was issued. This company has been managed by 2 directors: Dene Morley Egglestone - an active director whose contract started on 13 Aug 1992,
Jennifer Lynn Egglestone - an active director whose contract started on 13 Aug 1992.
Updated on 27 Oct 2023, the BizDb database contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, registered).
Premco Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their physical address up until 02 Aug 2017.
One entity owns all company shares (exactly 1000 shares) - Egglestone, Jennifer Lynn - located at 1010, Glen Waverley, Melbourne, Victoria.

Addresses

Previous addresses

Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 15 Jul 2014 to 02 Aug 2017

Address: Level 5,, 50 Anzac Avenue, Auckland, 1010 New Zealand

Registered address used from 01 Aug 2012 to 15 Jul 2014

Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 01 Aug 2012 to 15 Jul 2014

Address: C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland New Zealand

Registered & physical address used from 01 Aug 2003 to 01 Aug 2012

Address: 18 Kathy Terrace, Stanmore Bay, Whangaparaoa

Physical address used from 10 Sep 1997 to 10 Sep 1997

Address: 18 Kathy Terrace, Stanmore Bay, Whangaparaoa

Registered address used from 10 Sep 1997 to 01 Aug 2003

Address: Level 5, 50 Anzac Ave, Auckland

Physical address used from 10 Sep 1997 to 01 Aug 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 05 Jul 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Egglestone, Jennifer Lynn Glen Waverley
Melbourne, Victoria
3150
Australia
Directors

Dene Morley Egglestone - Director

Appointment date: 13 Aug 1992

ASIC Name: Egglestone Design & Build Pty Ltd

Address: Glen Waverley, Melbourne, Victoria, 3150 Australia

Address used since 01 Jul 2012

Address: Glen Waverley, Victoria, 3150 Australia


Jennifer Lynn Egglestone - Director

Appointment date: 13 Aug 1992

Address: Glen Waverley, Melbourne, Victoria, 3150 Australia

Address used since 01 Jul 2012