Premium Immigration Services Limited was registered on 09 Jan 2014 and issued a New Zealand Business Number of 9429041051771. The registered LTD company has been managed by 1 director, named Zhongyang Meng - an active director whose contract started on 09 Jan 2014.
According to BizDb's data (last updated on 10 Apr 2024), this company registered 1 address: Unit 11, 33 Owens Road, Epsom, Auckland, 1023 (types include: registered, service).
Up until 11 Mar 2022, Premium Immigration Services Limited had been using Suite 1204, 300 Queen Street, Auckland Central, Auckland as their registered address.
BizDb found former names for this company: from 03 Jul 2015 to 27 Apr 2016 they were called Premium Immigration Services Limited, from 09 Jan 2014 to 03 Jul 2015 they were called Smart Web Solution Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Meng, Zhongyang (a director) located at Epsom, Auckland postcode 1023.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Zhu, Zhenghong - located at Epsom, Auckland. Premium Immigration Services Limited was categorised as "Migration consulting and service" (business classification M699940).
Principal place of activity
12a Blakeborough Drive, Forrest Hill, Auckland, 0620 New Zealand
Previous addresses
Address #1: Suite 1204, 300 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 03 Apr 2019 to 11 Mar 2022
Address #2: Unit C4, 63 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 08 Jun 2016 to 03 Apr 2019
Address #3: Unit G2, 59 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 29 Jul 2015 to 08 Jun 2016
Address #4: 44 Edgeworth Road, Glenfield, Auckland, 0629 New Zealand
Physical & registered address used from 09 Jan 2014 to 29 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Director | Meng, Zhongyang |
Epsom Auckland 1023 New Zealand |
09 Jan 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Zhu, Zhenghong |
Epsom Auckland 1023 New Zealand |
02 Jul 2015 - |
Zhongyang Meng - Director
Appointment date: 09 Jan 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 27 Mar 2023
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 25 Mar 2022
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 03 Mar 2022
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 02 Jul 2015
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