General information
Premium Products Limited
Type: NZ Limited Company (Ltd)9429031813242
New Zealand Business Number
1496748
Company Number
Registered
Company Status
087746887
GST Number
Premium Products Limited (issued a business number of 9429031813242) was incorporated on 14 Apr 2004. 10 addresess are currently in use by the company: 406B Rutherford Road, Whangamata, 3620 (type: registered, physical). 80 Luckens Road, West Harbour, Auckland had been their registered address, up until 02 Sep 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Ormerod, Clare Ruth (an individual) located at Whangamata postcode 3620. Businesscheck's database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 2, 66 Picasso Drive, West Harbour, Auckland, 0618 | Other (Address For Share Register) | 17 Apr 2016 |
| 80 Luckens Road, West Harbour, Auckland, 0618 | Office & postal & delivery & other (Address For Share Register) | 08 Apr 2021 |
| 406b Rutherford Road, Whangamata, 3620 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 25 Aug 2022 |
| 406b Rutherford Road, Whangamata, 3620 | Registered & physical & service | 02 Sep 2022 |
Contact info
64 21 1176130
Phone (Phone)
ormerod@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clare Ruth Ormerod
Whangamata, 3620
Address used since 25 Aug 2022
West Harbour, Auckland, 0618
Address used since 08 Apr 2021
West Harbour, Auckland, 0618
Address used since 01 Sep 2015 |
Director | 14 Apr 2004 - current |
|
Peter Alexander Philip Mccracken
West Harbour, Auckland, 0618
Address used since 08 Apr 2021
West Harbour, Auckland, 0618
Address used since 01 Sep 2015 |
Director | 15 Apr 2004 - 01 Apr 2022 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 406b Rutherford Road, Whangamata, 3620 | Registered & physical & service | 02 Sep 2022 |
Principal place of activity
| 80 Luckens Road , West Harbour , Auckland , 0618 |
| Previous address | Type | Period |
|---|---|---|
| 80 Luckens Road, West Harbour, Auckland, 0618 | Registered & physical | 16 Apr 2021 - 02 Sep 2022 |
| Flat 2, 66 Picasso Drive, West Harbour, Auckland, 0618 | Registered & physical | 26 Apr 2016 - 16 Apr 2021 |
| 11i Arthur Street, Ellerslie, Auckland, 1051 | Registered & physical | 24 Apr 2015 - 26 Apr 2016 |
| 106 Whitehaven Road, Glendowie, Auckland | Physical & registered | 14 Apr 2004 - 24 Apr 2015 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ormerod, Clare Ruth Individual |
Whangamata 3620 |
14 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccracken, Peter Philip Alexander Individual |
Glendowie Auckland |
05 Jul 2004 - 27 Jun 2010 |
|
Mccracken, Peter Alexander Philip Individual |
West Harbour Auckland 0618 |
05 Jul 2004 - 25 Aug 2022 |
|
Mccracken, Peter Alexander Philip Individual |
Glendowie Auckland |
03 Jul 2004 - 03 Jul 2004 |
Location
Companies nearby
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Kiwi Sleep Company Limited 13 Matisse Drive |
|
Asmile Limited 7 Matisse Drive |
|
Eleca Limited 7 Matisse Drive |
|
5d Creative Limited 56 Picasso Drive |
|
The Open Fort Limited 56 Picasso Drive |
|
S&j Koo Limited 8 Ballini Rise |