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Premier Deliveries Limited

Type: NZ Limited Company (Ltd)
9429041863367
NZBN
5754189
Company Number
Registered
Company Status
I461010
Industry classification code
Delivery Service - Road
Industry classification description
Current address
227a Paremoremo Road
Lucas Heights
Auckland 0632
New Zealand
Registered & physical & service address used since 09 Sep 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Buttle, Michael Richard Wanaka
9382
New Zealand
Individual Palmer, Simon Middleton Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Walding, Simon Francis Lucas Heights
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Penelope Anne Lucas Heights
Auckland
0632
New Zealand
Directors

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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