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Premium Services Limited

Type: NZ Limited Company (Ltd)
9429041806661
NZBN
5720807
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
15 Kaharoa Avenue
Omokoroa
Omokoroa 3114
New Zealand
Physical & service address used since 16 Jun 2015
1181 Cameron Road
Gate Pa
Tauranga 3112
New Zealand
Registered address used since 04 Apr 2016
60 Eighth Avenue
Tauranga
Tauranga 3110
New Zealand
Registered address used since 04 Mar 2024

Premium Services Limited was started on 16 Jun 2015 and issued an NZ business number of 9429041806661. The registered LTD company has been supervised by 2 directors: Nicholas James Rose - an active director whose contract began on 16 Jun 2015,
Deborah Anne Rose - an inactive director whose contract began on 16 Jun 2015 and was terminated on 15 Oct 2021.
As stated in our database (last updated on 16 Mar 2024), the company registered 1 address: 60 Eighth Avenue, Tauranga, Tauranga, 3110 (types include: registered, registered).
Up until 04 Apr 2016, Premium Services Limited had been using 15 Kaharoa Avenue, Omokoroa, Omokoroa as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Rose, Nicholas James (a director) located at Omokoroa, Omokoroa postcode 3114. Premium Services Limited has been categorised as "Electrical services" (business classification E323220).

Addresses

Principal place of activity

15 Kaharoa Avenue, Omokoroa, Omokoroa, 3114 New Zealand


Previous address

Address #1: 15 Kaharoa Avenue, Omokoroa, Omokoroa, 3114 New Zealand

Registered address used from 16 Jun 2015 to 04 Apr 2016

Contact info
64 7 5766212
05 Mar 2019 Phone
info@allianceav.co.nz
05 Mar 2019 Email
www.allianceav.co.nz
05 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

NZSX Code: 3110

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Rose, Nicholas James Omokoroa
Omokoroa
3114
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rose, Deborah Anne Omokoroa
Omokoroa
3114
New Zealand
Directors

Nicholas James Rose - Director

Appointment date: 16 Jun 2015

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 12 Mar 2021

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 01 Mar 2017


Deborah Anne Rose - Director (Inactive)

Appointment date: 16 Jun 2015

Termination date: 15 Oct 2021

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 01 Mar 2017

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