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Premium Vehicle Finance Limited

Type: NZ Limited Company (Ltd)
9429046051769
NZBN
6260891
Company Number
Registered
Company Status
122576817
GST Number
No Abn Number
Australian Business Number
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
147 Fitzgerald Avenue
Christchurch Central
Christchurch 8011
New Zealand
Physical & registered & service address used since 10 Apr 2018
Po Box 36146
Merivale
Christchurch 8146
New Zealand
Postal address used since 01 Apr 2019
147 Fitzgerald Avenue
Christchurch Central
Christchurch 8011
New Zealand
Delivery address used since 01 Apr 2019

Premium Vehicle Finance Limited, a registered company, was launched on 07 Apr 2017. 9429046051769 is the NZ business identifier it was issued. "Financial service nec" (business classification K641915) is how the company has been categorised. The company has been run by 2 directors: Matthew John Mcewan - an active director whose contract began on 07 Apr 2017,
Daniel Craig Thorn - an inactive director whose contract began on 07 Apr 2017 and was terminated on 04 Oct 2018.
Last updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: 107 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 (type: registered, service).
Premium Vehicle Finance Limited had been using 22A Moreland Avenue, Papanui, Christchurch as their registered address up to 10 Apr 2018.
One entity controls all company shares (exactly 1000 shares) - Mcewan, Matthew John - located at 8011, Casebrook, Christchurch.

Addresses

Other active addresses

Address #4: Po Box 36731, Merivale, Christchurch, 8146 New Zealand

Postal address used from 03 Mar 2024

Address #5: 107 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 New Zealand

Delivery address used from 03 Mar 2024

Address #6: 107 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 New Zealand

Registered & service address used from 11 Mar 2024

Principal place of activity

147 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 New Zealand


Previous address

Address #1: 22a Moreland Avenue, Papanui, Christchurch, 8053 New Zealand

Registered & physical address used from 07 Apr 2017 to 10 Apr 2018

Contact info
64 03 3664330
01 Apr 2019 Phone
admin@up2drive.co.nz
Email
www.up2drive.co.nz
01 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Mcewan, Matthew John Casebrook
Christchurch
8051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thorn, Daniel Craig West Harbour
Auckland
0618
New Zealand
Individual Thorn, Daniel Craig West Harbour
Auckland
0618
New Zealand
Directors

Matthew John Mcewan - Director

Appointment date: 07 Apr 2017

Address: Casebrook, Christchurch, 8051 New Zealand

Address used since 03 Mar 2024

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 17 Jan 2023

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 29 Nov 2021

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 14 Apr 2021

Address: Papanui, Christchurch, 8053 New Zealand

Address used since 07 Apr 2017


Daniel Craig Thorn - Director (Inactive)

Appointment date: 07 Apr 2017

Termination date: 04 Oct 2018

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 07 Apr 2017

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