Premium Alliance Limited was started on 02 Dec 2015 and issued an NZ business number of 9429042096450. The registered LTD company has been managed by 5 directors: Srijit Chakravarty - an active director whose contract started on 02 Dec 2015,
Joel Sanjay Ram - an active director whose contract started on 09 Jul 2019,
Aryan Vishwanathan Achary - an inactive director whose contract started on 03 Apr 2018 and was terminated on 01 Apr 2019,
Joel Sanjay Ram - an inactive director whose contract started on 02 Dec 2015 and was terminated on 03 Apr 2018,
Kaushik Dutta Gupta - an inactive director whose contract started on 08 Jun 2016 and was terminated on 27 Feb 2017.
According to our database (last updated on 16 Apr 2024), this company uses 1 address: 27 Great South Road, Epsom, Auckland, 1051 (category: physical, registered).
Up to 02 Nov 2017, Premium Alliance Limited had been using 11 Brays Rise, Onehunga, Auckland as their registered address.
BizDb identified other names for this company: from 08 Jun 2016 to 22 Mar 2018 they were called Premium Investment Services Limited, from 02 Dec 2015 to 08 Jun 2016 they were called Global Trade (Nz) Limited.
A total of 120 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 120 shares are held by 1 entity, namely:
Premium Financial Services Limited (an entity) located at Epsom, Auckland postcode 1051. Premium Alliance Limited is categorised as "Wholesale trade nec" (business classification F373970).
Previous address
Address: 11 Brays Rise, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 02 Dec 2015 to 02 Nov 2017
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Premium Financial Services Limited Shareholder NZBN: 9429042096399 |
Epsom Auckland 1051 New Zealand |
04 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Safeharbour Financial Services Limited Shareholder NZBN: 9429030545168 Company Number: 3965299 |
04 Apr 2018 - 29 Apr 2019 | |
| Individual | Dutta Gupta, Kaushik |
Beach Haven Auckland 0626 New Zealand |
02 Sep 2016 - 27 Feb 2017 |
| Director | Joel Sanjay Ram |
East Tamaki Auckland 2016 New Zealand |
02 Dec 2015 - 04 Apr 2018 |
| Director | Kaushik Dutta Gupta |
Beach Haven Auckland 0626 New Zealand |
02 Sep 2016 - 27 Feb 2017 |
| Director | Chakravarty, Srijit |
Mount Roskill Auckland 1041 New Zealand |
02 Dec 2015 - 04 Apr 2018 |
| Entity | Safeharbour Financial Services Limited Shareholder NZBN: 9429030545168 Company Number: 3965299 |
Manurewa Auckland 2105 New Zealand |
04 Apr 2018 - 29 Apr 2019 |
| Individual | Ram, Joel Sanjay |
East Tamaki Auckland 2016 New Zealand |
02 Dec 2015 - 04 Apr 2018 |
Srijit Chakravarty - Director
Appointment date: 02 Dec 2015
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 15 Oct 2018
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 02 Dec 2015
Joel Sanjay Ram - Director
Appointment date: 09 Jul 2019
Address: East Tamaki, Auckland, 2016 New Zealand
Address used since 09 Jul 2019
Aryan Vishwanathan Achary - Director (Inactive)
Appointment date: 03 Apr 2018
Termination date: 01 Apr 2019
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 03 Apr 2018
Joel Sanjay Ram - Director (Inactive)
Appointment date: 02 Dec 2015
Termination date: 03 Apr 2018
Address: East Tamaki, Auckland, 2016 New Zealand
Address used since 02 Dec 2015
Kaushik Dutta Gupta - Director (Inactive)
Appointment date: 08 Jun 2016
Termination date: 27 Feb 2017
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 08 Jun 2016
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