Premium Building Services Limited was incorporated on 10 Mar 2016 and issued an NZ business number of 9429042198284. The registered LTD company has been run by 2 directors: John Mathew Apiata - an active director whose contract started on 10 Mar 2016,
Victoria Mary Maxwell - an active director whose contract started on 10 Mar 2016.
As stated in BizDb's database (last updated on 23 Mar 2024), the company registered 3 addresses: 44 Saulbrey Road, Rd 8, Ngaruawahia, 3288 (registered address),
44 Saulbrey Road, Rd 8, Ngaruawahia, 3288 (service address),
20 Huia Avenue, Forest Lake, Hamilton, 3200 (registered address),
20 Huia Avenue, Forest Lake, Hamilton, 3200 (physical address) among others.
Up until 13 Nov 2018, Premium Building Services Limited had been using 30B Aileen Place, Nawton, Hamilton as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Apiata, John Mathew (an individual) located at Rd 8, Ngaruawahia postcode 3288.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Maxwell, Victoria Mary - located at Rd 8, Ngaruawahia. Premium Building Services Limited is categorised as ""Building, house construction"" (ANZSIC E301120).
Principal place of activity
20 Huia Avenue, Forest Lake, Hamilton, 3200 New Zealand
Previous addresses
Address #1: 30b Aileen Place, Nawton, Hamilton, 3200 New Zealand
Physical & registered address used from 17 May 2018 to 13 Nov 2018
Address #2: 39a River Road, Ngaruawahia, Ngaruawahia, 3720 New Zealand
Registered address used from 15 Dec 2017 to 17 May 2018
Address #3: 8 Dorchester Place, Nawton, Hamilton, 3200 New Zealand
Registered address used from 10 Mar 2016 to 15 Dec 2017
Address #4: 8 Dorchester Place, Nawton, Hamilton, 3200 New Zealand
Physical address used from 10 Mar 2016 to 17 May 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Apiata, John Mathew |
Rd 8 Ngaruawahia 3288 New Zealand |
10 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Maxwell, Victoria Mary |
Rd 8 Ngaruawahia 3288 New Zealand |
10 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Apiata, Rocki Wiremu |
Ngaruawahia Ngaruawahia 3720 New Zealand |
10 Mar 2016 - 15 May 2018 |
John Mathew Apiata - Director
Appointment date: 10 Mar 2016
Address: Rd 8, Ngaruawahia, 3288 New Zealand
Address used since 10 Mar 2022
Address: Nawton, Hamilton, 3200 New Zealand
Address used since 10 Mar 2016
Address: Forest Lake, Hamilton, 3200 New Zealand
Address used since 01 Nov 2018
Victoria Mary Maxwell - Director
Appointment date: 10 Mar 2016
Address: Rd 8, Ngaruawahia, 3288 New Zealand
Address used since 10 Mar 2022
Address: Forest Lake, Hamilton, 3200 New Zealand
Address used since 01 Nov 2018
Address: Nawton, Hamilton, 3200 New Zealand
Address used since 10 Mar 2016
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