Premium Rental Property Management Limited was registered on 25 Sep 2015 and issued an NZBN of 9429041997710. This registered LTD company has been supervised by 2 directors: Yu Wu - an active director whose contract began on 25 Sep 2015,
Peiying Yu - an inactive director whose contract began on 21 Sep 2017 and was terminated on 05 Sep 2018.
According to BizDb's information (updated on 20 Mar 2024), this company filed 1 address: 94 Upper Harbour Drive, Greenhithe, Auckland, 0632 (type: registered, physical).
Up to 09 Sep 2022, Premium Rental Property Management Limited had been using 94 Uper Harbour Drive, Greenhithe, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Wu, Yu (an individual) located at Pinehill, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Wu, Yu - located at Pinehill, Auckland. Premium Rental Property Management Limited is categorised as "Rental of residential property" (ANZSIC L671160).
Principal place of activity
94 Uper Harbour Drive, Greenhithe, Auckland, 0632 New Zealand
Previous addresses
Address #1: 94 Uper Harbour Drive, Greenhithe, Auckland, 0632 New Zealand
Registered address used from 21 Sep 2021 to 09 Sep 2022
Address #2: 27 Kilkelly Ave, Chatswood, Auckland, 0632 New Zealand
Registered address used from 10 Sep 2020 to 21 Sep 2021
Address #3: 100 Porritt Avenue, Chatswood, Auckland, 0626 New Zealand
Physical address used from 28 Nov 2019 to 21 Sep 2021
Address #4: 100 Porritt Avenue, Chatswood, Auckland, 0626 New Zealand
Registered address used from 28 Nov 2019 to 10 Sep 2020
Address #5: 1b Wagener Place, Mount Albert, Auckland, 1025 New Zealand
Registered & physical address used from 13 Sep 2018 to 28 Nov 2019
Address #6: 396 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 25 Sep 2015 to 13 Sep 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Wu, Yu |
Pinehill Auckland 0632 New Zealand |
25 Sep 2015 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Wu, Yu |
Pinehill Auckland 0632 New Zealand |
25 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ezybill Services Limited Shareholder NZBN: 9429030425576 Company Number: 4134058 |
28 Aug 2019 - 20 Nov 2019 | |
| Other | Shanghai Winstar Technology Co., Ltd | 17 Nov 2016 - 14 Dec 2016 | |
| Entity | Ezyrent Property Management Limited Shareholder NZBN: 9429030425576 Company Number: 4134058 |
28 Aug 2019 - 20 Nov 2019 | |
| Entity | Barfoot & Thompson Property Management Limited Shareholder NZBN: 9429030425576 Company Number: 4134058 |
28 Aug 2019 - 20 Nov 2019 | |
| Individual | Yu, Xiumin |
Mount Albert Auckland 1025 New Zealand |
25 Sep 2015 - 17 Nov 2016 |
| Individual | Yu, Peiying |
Mount Albert Auckland 1025 New Zealand |
21 Sep 2017 - 28 Aug 2019 |
| Other | Null - Shanghai Winstar Technology Co., Ltd | 17 Nov 2016 - 14 Dec 2016 | |
| Individual | Yu, Peiying |
Mount Albert Auckland 1025 New Zealand |
21 Sep 2017 - 28 Aug 2019 |
| Entity | Informax Holdings Limited Shareholder NZBN: 9429030425576 Company Number: 4134058 |
Pukete Hamilton 3200 New Zealand |
28 Aug 2019 - 20 Nov 2019 |
Yu Wu - Director
Appointment date: 25 Sep 2015
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 02 Sep 2020
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 25 Sep 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 21 Sep 2017
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 05 Sep 2018
Peiying Yu - Director (Inactive)
Appointment date: 21 Sep 2017
Termination date: 05 Sep 2018
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 21 Sep 2017
Gui New Zealand Limited
Shop 16, 396 Queen Street
Tanuki Sake Bars Limited
319 Queen Street
Classic 2001 Limited
1st Floor , 321 Queen St
Ttqc Investment Limited
1801b, 8 Airedale Street
Golden Star International Limited
Level3,220 Queen St
Shorinji Kempo Auckland Central Branch Incorporated
Basement
Csmi Group Limited
Level 12, 17 Albert Street
Demeza Limited
Unit 6k, 18 Wakefield Street
Jadesrc Ventures Limited
Unit 2a, 24 Airedale Street
Ktsm Properties Limited
17 Wakefield Street
R J P Futures Limited
Level 6, 36 Kitchener Street
Rap Rentals Limited
Level 12, 17 Albert Street