Premium Auto Salon Limited, a registered company, was registered on 20 Jan 2017. 9429045909320 is the NZBN it was issued. "Hand tool wholesaling - including power operated" (business classification F333920) is how the company is categorised. This company has been run by 2 directors: Mark Sydney Englund - an active director whose contract began on 03 Jul 2020,
Rodney Theo Englund - an inactive director whose contract began on 20 Jan 2017 and was terminated on 06 Jul 2020.
Last updated on 05 Apr 2024, our database contains detailed information about 1 address: 50 Cassinia Close, Papamoa Beach, Papamoa, 3118 (category: postal, office).
Premium Auto Salon Limited had been using 375 Oahuiti Road, Ohauiti, Tauranga as their registered address up to 14 Nov 2018.
Previous aliases for this company, as we found at BizDb, included: from 28 Apr 2017 to 24 Jan 2018 they were called Dyno Tuning Cafe Limited, from 15 Jan 2017 to 28 Apr 2017 they were called Black Fern Finance Limited.
One entity owns all company shares (exactly 100 shares) - Englund, Mark Sydney - located at 3118, Papamoa Beach, Papamoa.
Principal place of activity
50 Cassinia Close, Papamoa Beach, Papamoa, 3118 New Zealand
Previous addresses
Address #1: 375 Oahuiti Road, Ohauiti, Tauranga, 3173 New Zealand
Registered & physical address used from 02 Aug 2018 to 14 Nov 2018
Address #2: 32 Te Puru Drive, Maraetai, Auckland, 2018 New Zealand
Physical & registered address used from 20 Jan 2017 to 02 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 18 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Englund, Mark Sydney |
Papamoa Beach Papamoa 3118 New Zealand |
20 Jan 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Englund, Ryan Rodney |
Papamoa Beach Papamoa 3118 New Zealand |
20 Jan 2017 - 11 Aug 2020 |
| Individual | Englund, Rodney Theo |
Papamoa Beach Papamoa 3118 New Zealand |
20 Jan 2017 - 04 Jul 2020 |
Mark Sydney Englund - Director
Appointment date: 03 Jul 2020
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 03 Jul 2020
Rodney Theo Englund - Director (Inactive)
Appointment date: 20 Jan 2017
Termination date: 06 Jul 2020
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 25 Jul 2018
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 20 Jan 2017
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