Premium Ebikes Nz Limited was launched on 09 Jun 2015 and issued a number of 9429041794050. The registered LTD company has been run by 3 directors: Terrence Arthur Eustace - an active director whose contract began on 09 Jun 2015,
Giles Lehi Southon - an active director whose contract began on 09 Jun 2015,
Robert Nathan Kale - an active director whose contract began on 09 Jun 2015.
According to BizDb's database (last updated on 20 Mar 2024), this company uses 1 address: Po Box 973, Hastings, Hastings, 4156 (type: postal, office).
BizDb identified more names for this company: from 08 Jun 2015 to 21 Jul 2015 they were named Premium Ebikes Besv Nz Limited.
A total of 150 shares are allotted to 3 groups (3 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Southon, Giles Lehi (a director) located at Parkvale, Hastings postcode 4122.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 50 shares) and includes
Kale, Robert Nathan - located at Frimley, Hastings.
The next share allocation (50 shares, 33.33%) belongs to 1 entity, namely:
Eustace, Terrence Arthur, located at Parkvale, Hastings (a director). Premium Ebikes Nz Limited is classified as "Internet only retailing" (business classification G431050).
Principal place of activity
525 Ikanui Road, Frimley, Hastings, 4120 New Zealand
Basic Financial info
Total number of Shares: 150
Annual return filing month: September
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Southon, Giles Lehi |
Parkvale Hastings 4122 New Zealand |
09 Jun 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Kale, Robert Nathan |
Frimley Hastings 4120 New Zealand |
09 Jun 2015 - |
Shares Allocation #3 Number of Shares: 50 | |||
Director | Eustace, Terrence Arthur |
Parkvale Hastings 4122 New Zealand |
09 Jun 2015 - |
Terrence Arthur Eustace - Director
Appointment date: 09 Jun 2015
Address: Parkvale, Hastings, 4122 New Zealand
Address used since 09 Jun 2015
Giles Lehi Southon - Director
Appointment date: 09 Jun 2015
Address: Parkvale, Hastings, 4122 New Zealand
Address used since 09 Jun 2015
Robert Nathan Kale - Director
Appointment date: 09 Jun 2015
Address: Frimley, Hastings, 4120 New Zealand
Address used since 09 Jun 2015
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