Premium Imports Limited was incorporated on 04 Apr 2016 and issued an NZ business number of 9429042254997. The registered LTD company has been managed by 2 directors: Daniel James Lucas - an active director whose contract started on 04 Apr 2016,
David James Best - an active director whose contract started on 04 Apr 2016.
According to our database (last updated on 18 Apr 2024), this company filed 1 address: 100 Beach Road, Mellons Bay, Auckland, 2014 (type: physical, registered).
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Lucas, Daniel James (a director) located at Mellons Bay, Manukau postcode 2014.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Best, David James - located at Rd 1, Taupiri.
Principal place of activity
100 Beach Road, Mellons Bay, Auckland, 2014 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 28 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Lucas, Daniel James |
Mellons Bay Manukau 2014 New Zealand |
04 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Best, David James |
Rd 1 Taupiri 3791 New Zealand |
04 Apr 2016 - |
Daniel James Lucas - Director
Appointment date: 04 Apr 2016
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 04 Mar 2020
Address: Mellons Bay, Manukau, 2014 New Zealand
Address used since 04 Apr 2016
David James Best - Director
Appointment date: 04 Apr 2016
Address: Rd 1, Taupiri, 3791 New Zealand
Address used since 04 Apr 2016
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