Premier Deliveries Limited was registered on 22 Jul 2015 and issued an NZ business number of 9429041863367. The registered LTD company has been run by 2 directors: Simon Francis Walding - an active director whose contract began on 22 Jul 2015,
Penelope Anne Wilson - an inactive director whose contract began on 22 Jul 2015 and was terminated on 10 Dec 2020.
As stated in BizDb's database (last updated on 28 Mar 2024), the company uses 1 address: 227A Paremoremo Road, Lucas Heights, Auckland, 0632 (type: registered, physical).
Up until 09 Sep 2022, Premier Deliveries Limited had been using 277A Paremoremo Road, Paremoremo, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Buttle, Michael Richard (an individual) located at Wanaka postcode 9382,
Palmer, Simon Middleton (an individual) located at Epsom, Auckland postcode 1023.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Walding, Simon Francis - located at Lucas Heights, Auckland. Premier Deliveries Limited is categorised as "Delivery service - road" (business classification I461010).
Previous addresses
Address: 277a Paremoremo Road, Paremoremo, Auckland, 0632 New Zealand
Registered & physical address used from 07 Oct 2021 to 09 Sep 2022
Address: Level 2, 1 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 22 Jul 2015 to 07 Oct 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Buttle, Michael Richard |
Wanaka 9382 New Zealand |
29 Sep 2021 - |
Individual | Palmer, Simon Middleton |
Epsom Auckland 1023 New Zealand |
29 Sep 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Walding, Simon Francis |
Lucas Heights Auckland 0632 New Zealand |
22 Jul 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilson, Penelope Anne |
Lucas Heights Auckland 0632 New Zealand |
22 Jul 2015 - 29 Sep 2021 |
Simon Francis Walding - Director
Appointment date: 22 Jul 2015
Address: Lucas Heights, Auckland, 0632 New Zealand
Address used since 01 Sep 2022
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 29 Aug 2016
Address: Lucas Heights, Auckland, 0632 New Zealand
Address used since 13 May 2020
Penelope Anne Wilson - Director (Inactive)
Appointment date: 22 Jul 2015
Termination date: 10 Dec 2020
Address: Lucas Heights, Auckland, 0632 New Zealand
Address used since 13 May 2020
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 29 Aug 2016
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