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Premier Systems Limited

Type: NZ Limited Company (Ltd)
9429040587462
NZBN
79969
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
10 Lemington Road
Westmere
Auckland 1022
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 26 Aug 2006
10 Lemington Road
Westmere
Auckland 1022
New Zealand
Registered & physical & service address used since 01 Sep 2006
10 Lemington Road
Westmere
Auckland 1022
New Zealand
Delivery address used since 24 Sep 2019

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%).

Addresses

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

Contact info
64 21 802375
Phone
64 9 3786876
Phone
huttons@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 3000
Individual Hutton, Gavin Westmere
Auckland 1022

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Hutton, Janice Maureen Westmere
Auckland 1022

New Zealand
Directors

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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