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Premium Nz Limited

Type: NZ Limited Company (Ltd)
9429041125113
NZBN
5018083
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I529121
Industry classification code
Export Documentation Preparation Service Including Goods Handling
Industry classification description
Current address
35 Le Quesne Road
Bay View
Napier 4104
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 24 Aug 2016
23 Heipipi Drive , Eskdale, Napier
Bay View
Napier 4182
New Zealand
Physical & service & registered address used since 08 Sep 2021

Premium Nz Limited, a registered company, was started on 21 Mar 2014. 9429041125113 is the NZ business identifier it was issued. "Export documentation preparation service including goods handling" (business classification I529121) is how the company is classified. The company has been run by 4 directors: Sheryl Beatrice Mary Bird - an active director whose contract began on 13 Oct 2015,
Robert Henry Alexander Bird - an inactive director whose contract began on 24 Aug 2016 and was terminated on 13 Oct 2017,
Nathan Alexander Bird - an inactive director whose contract began on 21 Mar 2014 and was terminated on 24 Aug 2016,
Robbie Henry Alexander Bird - an inactive director whose contract began on 21 Mar 2014 and was terminated on 29 Sep 2015.
Last updated on 20 Apr 2024, our data contains detailed information about 1 address: 23 Heipipi Drive , Eskdale, Napier, Bay View, Napier, 4182 (type: physical, service).
Premium Nz Limited had been using 35 Le Quesne Road, Bay View, Napier as their registered address up to 08 Sep 2021.
A total of 100 shares are issued to 5 shareholders (2 groups). The first group consists of 99 shares (99%) held by 4 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Principal place of activity

35 Le Quesne Road, Bay View, Napier, 4104 New Zealand


Previous addresses

Address #1: 35 Le Quesne Road, Bay View, Napier, 4104 New Zealand

Registered address used from 02 Sep 2016 to 08 Sep 2021

Address #2: 77 Le Quesne Road, Bay View, Napier, 4104 New Zealand

Registered address used from 01 Sep 2016 to 02 Sep 2016

Address #3: 35 Le Quesne Road, Bay View, Napier, 4104 New Zealand

Physical address used from 01 Sep 2016 to 08 Sep 2021

Address #4: 4/77 Ford Road, Onekawa, Napier, 4110 New Zealand

Registered & physical address used from 29 Jul 2015 to 01 Sep 2016

Address #5: 720 Main North Road, Rd 2, Napier, 4182 New Zealand

Registered & physical address used from 21 Mar 2014 to 29 Jul 2015

Contact info
64 27 2916224
Phone
robbie.bird@premiumnz.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Hook, Grahame Brooklyn Taradale
Napier
4112
New Zealand
Individual Bird, Sheryl Beatrice Mary Bay View
Napier
4104
New Zealand
Individual Willis, Laurence William Bluff Hill
Napier
4110
New Zealand
Individual Bird, Robert Henry Alexander Bay View
Napier
4104
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bird, Robert Henry Alexander Bay View
Napier
4104
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bird, Nathan Alexander Ahuriri
Napier
4110
New Zealand
Director Nathan Alexander Bird Ahuriri
Napier
4110
New Zealand
Directors

Sheryl Beatrice Mary Bird - Director

Appointment date: 13 Oct 2015

Address: Bay View, Napier, 4182 New Zealand

Address used since 23 Aug 2021

Address: Bay View, Napier, 4104 New Zealand

Address used since 13 Oct 2015


Robert Henry Alexander Bird - Director (Inactive)

Appointment date: 24 Aug 2016

Termination date: 13 Oct 2017

Address: Bay View, Napier, 4104 New Zealand

Address used since 24 Aug 2016


Nathan Alexander Bird - Director (Inactive)

Appointment date: 21 Mar 2014

Termination date: 24 Aug 2016

Address: Ahuriri, Napier, 4110 New Zealand

Address used since 21 Jul 2015


Robbie Henry Alexander Bird - Director (Inactive)

Appointment date: 21 Mar 2014

Termination date: 29 Sep 2015

Address: Bay View, Napier, 4104 New Zealand

Address used since 21 Jul 2015

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