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Premas Limited

Type: NZ Limited Company (Ltd)
9429039943378
NZBN
242586
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Appt.1a/84 Oriental Parade
Oriental Bay
Wellington 6011
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 02 Jun 2017
Appt.1a/ 84 Oriental Parade
Oriental Bay
Wellington 6011
New Zealand
Registered & physical & service address used since 13 Jun 2017

Premas Limited, a registered company, was launched on 28 May 1984. 9429039943378 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Gillian Margaret Davis - an active director whose contract started on 28 May 1984,
John Richard Davis - an active director whose contract started on 28 May 1984.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: Appt.1A/ 84 Oriental Parade, Oriental Bay, Wellington, 6011 (type: registered, physical).
Premas Limited had been using Flat 1A, 84 Oriental Parade, Oriental Bay, Wellington as their registered address until 13 Jun 2017.
Former names used by this company, as we established at BizDb, included: from 28 May 1984 to 09 Feb 2010 they were called Davis Financial Services Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

Appt.1a/ 84 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand


Previous addresses

Address #1: Flat 1a, 84 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Registered address used from 21 Jun 2011 to 13 Jun 2017

Address #2: 1a/84 Oriental Parade, Wellington New Zealand

Registered address used from 03 Jul 2005 to 21 Jun 2011

Address #3: 1a/84 Oriental Parade, Wellington New Zealand

Physical address used from 03 Jul 2005 to 13 Jun 2017

Address #4: Level 1, Grandstand Apartments, 80-82 Kent Terrace, Wellington

Registered & physical address used from 04 Jul 2003 to 03 Jul 2005

Address #5: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address #6: 84 Oriental Parade, Wellington

Physical address used from 19 Feb 1992 to 04 Jul 2003

Address #7: Same As Registered Office

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address #8: 5th Floor, 220 Willis St, Wellington

Registered address used from 29 Jan 1992 to 04 Jul 2003

Contact info
64 21 421451
Phone
john@semple.co.nz
05 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Davis, Gillian Margaret Oriental Bay
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Davis, John Richard Oriental Bay
Wellington
6011
New Zealand
Directors

Gillian Margaret Davis - Director

Appointment date: 28 May 1984

Address: 84 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Address used since 03 Jun 2016


John Richard Davis - Director

Appointment date: 28 May 1984

Address: 84 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Address used since 03 Jun 2016

Nearby companies

Semple House Limited
1a/84 Oriental Parade

Goat Fodder Limited
2b/84 Oriental Parade

Lincolnshire Farm Limited
2b/84 Oriental Parade

Agra Nominees Limited
2b/84 Oriental Parade

Evergreen Management Limited
2b/84 Oriental Parade

Moon1 Limited
82 Oriental Parade