Premium Product Specialists Limited, a registered company, was launched on 17 Feb 2015. 9429041614341 is the New Zealand Business Number it was issued. "Internet only retailing" (ANZSIC G431050) is how the company has been classified. The company has been supervised by 1 director, named David Michael Mclaughlin - an active director whose contract started on 17 Feb 2015.
Updated on 22 Apr 2024, the BizDb data contains detailed information about 2 addresses this company uses, specifically: 99 Florence Avenue, Orewa, Orewa, 0931 (registered address),
99 Florence Avenue, Orewa, Orewa, 0931 (service address),
10 Ascot Way, Orewa, Auckland, 0931 (physical address).
Premium Product Specialists Limited had been using 10 Ascot Way, Orewa, Auckland as their registered address up until 21 Mar 2024.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally the next share allocation (98 shares 98 per cent) made up of 3 entities.
Previous addresses
Address #1: 10 Ascot Way, Orewa, Auckland, 0931 New Zealand
Registered & service address used from 13 Mar 2017 to 21 Mar 2024
Address #2: 10 Ascot Way, Orewa, Orewa, 0931 New Zealand
Physical & registered address used from 17 Feb 2015 to 13 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Mclaughlin, David Michael |
Orewa Orewa 0931 New Zealand |
17 Feb 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mclaughlin, Lydia Jane |
Wainui Wainui 0932 New Zealand |
17 Feb 2015 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Mclaughlin, Lydia Jane |
Wainui Wainui 0932 New Zealand |
17 Feb 2015 - |
| Director | Mclaughlin, David Michael |
Orewa Orewa 0931 New Zealand |
17 Feb 2015 - |
| Individual | Mclaughlin, Neil Joseph |
Devonport Auckland 0624 New Zealand |
17 Feb 2015 - |
David Michael Mclaughlin - Director
Appointment date: 17 Feb 2015
Address: Orewa, Orewa, 0931 New Zealand
Address used since 21 Mar 2024
Address: Orewa, Auckland, 0931 New Zealand
Address used since 03 Mar 2017
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