Nz Premium Limited

Nz Premium Limited was registered on 21 Mar 2014 and issued an NZ business number of 9429041125298. This registered LTD company has been supervised 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.
As stated in BizDb's database (updated on 19 Mar 2024), the company filed 1 address: 23 Heipipi Drive , Eskdale, Napier, Bay View, Napier, 4182 (types include: registered, service).
Up until 08 Sep 2021, Nz Premium Limited had been using 35 Le Quesne Road, Bay View, Napier as their registered address.
A total of 100 shares are issued to 2 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Bird, Robert Henry Alexander (an individual) located at Bay View, Napier postcode 4104.
Then there is a group that consists of 4 shareholders, holds 99% shares (exactly 99 shares) and includes
Willis, Laurence William - located at Bluff Hill, Napier,
Bird, Robert Henry Alexander - located at Bay View, Napier,
Bird, Sheryl Beatrice Mary - located at Bay View, Napier. Nz Premium Limited was categorised as "Export documentation preparation service including goods handling" (ANZSIC I529121).

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 & physical address used from 20 Jun 2017 to 08 Sep 2021

Address #2: 35 Le Quesne Road, Bay View, Napier, 4104 New Zealand

Registered & physical address used from 01 Sep 2016 to 20 Jun 2017

Address #3: 4/77 Ford Road, Onekawa, Napier, 4110 New Zealand

Physical & registered address used from 29 Jul 2015 to 01 Sep 2016

Address #4: 720 Main North Road, Rd 2, Napier, 4182 New Zealand

Physical & registered address used from 21 Mar 2014 to 29 Jul 2015

Previous Shareholders

Sheryl Beatrice Mary Bird - Director

Appointment date: 13 Oct 2015

Robert Henry Alexander Bird - Director (Inactive)

Appointment date: 24 Aug 2016

Termination date: 13 Oct 2017

Nathan Alexander Bird - Director (Inactive)

Appointment date: 21 Mar 2014

Termination date: 24 Aug 2016

Robbie Henry Alexander Bird - Director (Inactive)

Appointment date: 21 Mar 2014

Termination date: 29 Sep 2015