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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Hook, Grahame Brooklyn |
Taradale Napier 4112 New Zealand |
21 Mar 2014 - |
Individual | Bird, Sheryl Beatrice Mary |
Bay View Napier 4104 New Zealand |
21 Mar 2014 - |
Individual | Willis, Laurence William |
Bluff Hill Napier 4110 New Zealand |
21 Mar 2014 - |
Individual | Bird, Robert Henry Alexander |
Bay View Napier 4104 New Zealand |
21 Mar 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Bird, Robert Henry Alexander |
Bay View Napier 4104 New Zealand |
21 Mar 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bird, Nathan Alexander |
Ahuriri Napier 4110 New Zealand |
31 Mar 2015 - 24 Aug 2016 |
Director | Nathan Alexander Bird |
Ahuriri Napier 4110 New Zealand |
31 Mar 2015 - 24 Aug 2016 |
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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