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Premiere Consultancy Limited

Type: NZ Limited Company (Ltd)
9429041186312
NZBN
5129081
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
96a
Carlton Gore Rd
Auckland 0101
New Zealand
Physical & registered & service address used since 05 Dec 2018
2a/96 New North Road, Eden Terrace
Auckland 1021
New Zealand
Registered & service address used since 10 Nov 2023

Premiere Consultancy Limited, a registered company, was started on 11 Apr 2014. 9429041186312 is the NZ business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company was classified. This company has been supervised by 3 directors: Xuan Zheng - an active director whose contract began on 01 Jan 2017,
Jiaxin Liu - an inactive director whose contract began on 13 Sep 2016 and was terminated on 15 Mar 2017,
Zonglin Yang - an inactive director whose contract began on 11 Apr 2014 and was terminated on 13 Sep 2016.
Updated on 16 Mar 2024, BizDb's data contains detailed information about 1 address: 2A/96 New North Road, Eden Terrace, Auckland, 1021 (category: registered, service).
Premiere Consultancy Limited had been using Level3, 4 Newton Road, Auckland as their registered address until 05 Dec 2018.
A single entity owns all company shares (exactly 100 shares) - Zheng, Xuan - located at 1021, Northpark, Auckland.

Addresses

Previous addresses

Address #1: Level3, 4 Newton Road, Auckland, 0101 New Zealand

Registered & physical address used from 23 Mar 2017 to 05 Dec 2018

Address #2: Level3, 4 Newton Road, Auckland, 0101 New Zealand

Registered & physical address used from 21 Sep 2016 to 23 Mar 2017

Address #3: 5 Malin Place, Pinehill, Auckland, 0632 New Zealand

Registered & physical address used from 11 Apr 2014 to 21 Sep 2016

Contact info
64 21 08118363
27 Nov 2018 Phone
tristan@kiwirefunds.co.nz
27 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Zheng, Xuan Northpark
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity New Zealand Mortgage Centre Limited
Shareholder NZBN: 9429030746732
Company Number: 3753278
Individual Liu, Jiaxin Somerville
Auckland
2014
New Zealand
Individual Liu, Jiaxin Somerville
Auckland
2014
New Zealand
Entity New Zealand Mortgage Centre Limited
Shareholder NZBN: 9429030746732
Company Number: 3753278
Directors

Xuan Zheng - Director

Appointment date: 01 Jan 2017

Address: Northpark, Auckland, 2013 New Zealand

Address used since 01 Jan 2017


Jiaxin Liu - Director (Inactive)

Appointment date: 13 Sep 2016

Termination date: 15 Mar 2017

Address: Somerville, Auckland, 2014 New Zealand

Address used since 13 Sep 2016


Zonglin Yang - Director (Inactive)

Appointment date: 11 Apr 2014

Termination date: 13 Sep 2016

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 11 Apr 2014

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