Premier Systems Limited, a registered company, was launched on 27 Aug 1970. 9429040587462 is the NZBN it was issued. "Business administrative service" (ANZSIC N729110) is how the company was categorised. This company has been run by 2 directors: Gavin Hutton - an active director whose contract began on 12 Sep 1986,
Janice Maureen Hutton - an active director whose contract began on 12 Sep 1986.
Updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 10 Lemington Road, Westmere, Auckland, 1022 (types include: delivery, registered).
Premier Systems Limited had been using Railway St, Helensville as their registered address up to 01 Sep 2006.
Previous aliases used by the company, as we established at BizDb, included: from 27 Aug 1970 to 11 Sep 1990 they were called Premier Panel Beaters Limited.
A total of 3500 shares are issued to 2 shareholders (2 groups). The first group is comprised of 3000 shares (85.71%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (14.29%).
Principal place of activity
10 Lemington Road, Westmere, Auckland, 1022 New Zealand
Previous addresses
Address #1: Railway St, Helensville
Registered address used from 05 Oct 2001 to 01 Sep 2006
Address #2: Railway St, Helensville
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #3: 26 Hand Road, Helensville, Auckland
Physical address used from 01 Jul 1997 to 01 Sep 2006
Basic Financial info
Total number of Shares: 3500
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3000 | |||
Individual | Hutton, Gavin |
Westmere Auckland 1022 New Zealand |
27 Aug 1970 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Hutton, Janice Maureen |
Westmere Auckland 1022 New Zealand |
27 Aug 1970 - |
Gavin Hutton - Director
Appointment date: 12 Sep 1986
Address: Westmere, Auckland, 1022 New Zealand
Address used since 26 Aug 2006
Janice Maureen Hutton - Director
Appointment date: 12 Sep 1986
Address: Westmere, Auckland, 1022 New Zealand
Address used since 26 Aug 2006
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