Premium Cars Nz Limited was started on 22 Oct 2014 and issued an NZ business number of 9429041460115. The registered LTD company has been run by 4 directors: Sellapperumage Gayath Anuradha Fernando - an active director whose contract began on 22 Oct 2014,
Weerawardana Pathirannehelage Sashika Dinal Weerawardana - an inactive director whose contract began on 20 Jul 2017 and was terminated on 17 Aug 2017,
Weerawardana Pathirannehelage Sashika Dinal Weerawardana - an inactive director whose contract began on 22 Oct 2014 and was terminated on 22 Jun 2017,
Weerawardana Pathirannhelage Sashika Dinal Weerawardana - an inactive director whose contract began on 22 Oct 2014 and was terminated on 23 Nov 2015.
As stated in our database (last updated on 14 Mar 2024), the company uses 1 address: 8 Mettam Drive, Swanson, Auckland, 0614 (category: registered, physical).
Up to 06 Jul 2021, Premium Cars Nz Limited had been using 158 Railside Avenue, Henderson, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Fernando, Sellapperumage Gayath Anuradha (a director) located at Swanson, Auckland postcode 0614. Premium Cars Nz Limited was categorised as "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110).
Principal place of activity
8 Mettam Drive, Swanson, Auckland, 0614 New Zealand
Previous addresses
Address #1: 158 Railside Avenue, Henderson, Auckland, 0612 New Zealand
Physical & registered address used from 05 Dec 2017 to 06 Jul 2021
Address #2: 251 Swanson Road, Henderson, Auckland, 0610 New Zealand
Registered & physical address used from 22 Oct 2014 to 05 Dec 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Fernando, Sellapperumage Gayath Anuradha |
Swanson Auckland 0614 New Zealand |
22 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Weerawardana, Weerawardana Pathirannhelage Sashika Dinal |
Henderson Auckland 0610 New Zealand |
22 Oct 2014 - 23 Aug 2017 |
| Director | Weerawardana Pathirannhelage Sashika Dinal Weerawardana |
Henderson Auckland 0610 New Zealand |
22 Oct 2014 - 23 Aug 2017 |
Sellapperumage Gayath Anuradha Fernando - Director
Appointment date: 22 Oct 2014
Address: Swanson, Auckland, 0614 New Zealand
Address used since 23 Nov 2019
Address: Henderson, Auckland, 0610 New Zealand
Address used since 22 Oct 2014
Weerawardana Pathirannehelage Sashika Dinal Weerawardana - Director (Inactive)
Appointment date: 20 Jul 2017
Termination date: 17 Aug 2017
Address: Henderson, Auckland, 0612 New Zealand
Address used since 20 Jul 2017
Weerawardana Pathirannehelage Sashika Dinal Weerawardana - Director (Inactive)
Appointment date: 22 Oct 2014
Termination date: 22 Jun 2017
Address: Henderson, Auckland, 0610 New Zealand
Address used since 22 Oct 2014
Weerawardana Pathirannhelage Sashika Dinal Weerawardana - Director (Inactive)
Appointment date: 22 Oct 2014
Termination date: 23 Nov 2015
Address: Henderson, Auckland, 0610 New Zealand
Address used since 22 Oct 2014
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