Premier Storage Limited, a registered company, was incorporated on 21 Feb 2017. 9429045933776 is the number it was issued. "Storage service nec" (business classification I530960) is how the company has been categorised. This company has been run by 2 directors: Grant Nicol Simpson - an active director whose contract began on 21 Feb 2017,
Cheryl Anne Simpson - an active director whose contract began on 21 Feb 2017.
Last updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: G2, 5 Orbit Drive, Rosedale, Auckland, 0632 (types include: registered, service).
Premier Storage Limited had been using Unit H2, 14-22 Triton Drive, Albany as their registered address up to 20 Sep 2021.
A total of 2000 shares are issued to 8 shareholders (4 groups). The first group is comprised of 999 shares (49.95%) held by 3 entities. Moving on the second group consists of 3 shareholders in control of 999 shares (49.95%). Finally we have the next share allotment (1 share 0.05%) made up of 1 entity.
Previous addresses
Address #1: Unit H2, 14-22 Triton Drive, Albany, 0792 New Zealand
Registered & physical address used from 29 Oct 2018 to 20 Sep 2021
Address #2: 115 Green Road, Rd 2, Albany, 0792 New Zealand
Registered & physical address used from 21 Feb 2017 to 29 Oct 2018
Basic Financial info
Total number of Shares: 2000
Annual return filing month: September
Annual return last filed: 21 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Morrison & Associates Trustee Co #5 Limited Shareholder NZBN: 9429047043572 |
Rosedale Auckland 0632 New Zealand |
03 Oct 2018 - |
| Director | Simpson, Grant Nicol |
Red Beach Red Beach 0932 New Zealand |
21 Feb 2017 - |
| Director | Simpson, Cheryl Anne |
Sandringham Auckland 1025 New Zealand |
21 Feb 2017 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Director | Simpson, Grant Nicol |
Red Beach Red Beach 0932 New Zealand |
21 Feb 2017 - |
| Entity (NZ Limited Company) | Morrison & Associates Trustees Co #6 Limited Shareholder NZBN: 9429047054240 |
Rosedale Auckland 0632 New Zealand |
03 Oct 2018 - |
| Director | Simpson, Cheryl Anne |
Sandringham Auckland 1025 New Zealand |
21 Feb 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Simpson, Grant Nicol |
Red Beach Red Beach 0932 New Zealand |
21 Feb 2017 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Simpson, Cheryl Anne |
Sandringham Auckland 1025 New Zealand |
21 Feb 2017 - |
Grant Nicol Simpson - Director
Appointment date: 21 Feb 2017
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 17 Dec 2018
Address: Rd 2, Albany, 0792 New Zealand
Address used since 21 Feb 2017
Cheryl Anne Simpson - Director
Appointment date: 21 Feb 2017
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 21 Feb 2017
Fpt Trustees Limited
77 Green Road
414 Limited
77 Green Road
Fft Trustees Limited
77 Green Road
C.a. Accounting Limited
77 Green Road
Pbt Trustees Limited
77 Green Road
The Scotsmans Farm Limited
160 Green Road
Bowler And Sons Limited
24 Lomas Way
Captain Storage Limited
32 Manly Esplanade
Holiday Boat Storage Limited
338 Upper Harbour Drive
Madison Motors Limited
326 Upper Harbour Drive
Stolthaven New Zealand Limited
Building C, 42 Tawa Drive
Tasman Lighting Limited
15 Peters Way