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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Davis, Gillian Margaret |
Oriental Bay Wellington 6011 New Zealand |
28 May 1984 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Davis, John Richard |
Oriental Bay Wellington 6011 New Zealand |
28 May 1984 - |
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
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