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Premium Ebikes Nz Limited

Type: NZ Limited Company (Ltd)
9429041794050
NZBN
5722509
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
525 Ikanui Road
Frimley
Hastings 4120
New Zealand
Registered & physical & service address used since 09 Jun 2015
Po Box 973
Hastings
Hastings 4156
New Zealand
Postal address used since 29 Sep 2019
525 Ikanui Road
Frimley
Hastings 4120
New Zealand
Office & delivery address used since 29 Sep 2019

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).

Addresses

Principal place of activity

525 Ikanui Road, Frimley, Hastings, 4120 New Zealand

Contact info
64 6 8768929
28 Sep 2018 Phone
rkale@inhb.co.nz
Email
rkaleconsultancy@gmail.com
04 Sep 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Southon, Giles Lehi Parkvale
Hastings
4122
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Kale, Robert Nathan Frimley
Hastings
4120
New Zealand
Shares Allocation #3 Number of Shares: 50
Director Eustace, Terrence Arthur Parkvale
Hastings
4122
New Zealand
Directors

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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