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Premium Waters Limited

Type: NZ Limited Company (Ltd)
9429041168493
NZBN
5094242
Company Number
Registered
Company Status
F360945
Industry classification code
Soft Drink Wholesaling
Industry classification description
Current address
41a Ellis Street, Brightwater, Brightwater
Brightwater
Nelson 7022
New Zealand
Registered & physical & service address used since 10 Mar 2022

Premium Waters Limited was launched on 01 Apr 2014 and issued a business number of 9429041168493. This registered LTD company has been managed by 3 directors: Kylie Rachel O'connell - an active director whose contract started on 01 Apr 2014,
Ryan Sean O'connell - an active director whose contract started on 01 Apr 2014,
Robert Bruce Grey - an active director whose contract started on 01 Apr 2014.
As stated in BizDb's information (updated on 10 Apr 2024), this company registered 1 address: 41A Ellis Street, Brightwater, Brightwater, Brightwater, Nelson, 7022 (category: registered, physical).
Up until 10 Mar 2022, Premium Waters Limited had been using 97 Livingston Road, Rd 1, Brightwater as their registered address.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 250 shares are held by 1 entity, namely:
O'connell, Kylie Rachel (a director) located at Brightwater, Brightwater postcode 7022.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Grey, Robert Bruce - located at Stepneyville, Nelson.
The 3rd share allotment (250 shares, 25%) belongs to 1 entity, namely:
O'connell, Ryan Sean, located at Brightwater, Brightwater (a director). Premium Waters Limited is classified as "Soft drink wholesaling" (ANZSIC F360945).

Addresses

Principal place of activity

97 Livingston Road, Rd 1, Brightwater, 7091 New Zealand


Previous addresses

Address: 97 Livingston Road, Rd 1, Brightwater, 7091 New Zealand

Registered & physical address used from 13 Mar 2020 to 10 Mar 2022

Address: 70 Waimea West Road, Brightwater, Brightwater, 7022 New Zealand

Physical & registered address used from 01 Apr 2014 to 13 Mar 2020

Contact info
64 3 210547504
Phone
kylie@winelord.co.nz
Email
Ryan@winelord.co.nz
Email
No website
Website
www.middleearthwine.com
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 02 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Director O'connell, Kylie Rachel Brightwater
Brightwater
7022
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Grey, Robert Bruce Stepneyville
Nelson
7010
New Zealand
Shares Allocation #3 Number of Shares: 250
Director O'connell, Ryan Sean Brightwater
Brightwater
7022
New Zealand
Directors

Kylie Rachel O'connell - Director

Appointment date: 01 Apr 2014

Address: Brightwater, Brightwater, 7022 New Zealand

Address used since 05 Mar 2020

Address: Brightwater, Brightwater, 7022 New Zealand

Address used since 01 Apr 2014


Ryan Sean O'connell - Director

Appointment date: 01 Apr 2014

Address: Brightwater, Brightwater, 7022 New Zealand

Address used since 05 Mar 2020

Address: Brightwater, Brightwater, 7022 New Zealand

Address used since 01 Apr 2014


Robert Bruce Grey - Director

Appointment date: 01 Apr 2014

Address: Wakatu, Nelson, 7011 New Zealand

Address used since 05 Mar 2020

Address: Brightwater, Brightwater, 7022 New Zealand

Address used since 01 Mar 2016

Address: Brightwater, Brightwater, 7022 New Zealand

Address used since 26 Mar 2019

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